Newnova Ltd

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dissolved
Unknown

Newnova Ltd

04185171•Private Limited With Share Capital

Foundation House, Fairacres Estate, Windsor, SL44LE

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Incorporated

22/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Newnova Ltd (04185171) is a private limited with share capital incorporated on 22/03/2001 (25 years old) and registered in windsor, SL44LE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/03/2001
SL44LE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stephen george dalton
director
R
robert mark savage
director
J
james gordon smith
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:20-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Legacy
Category:Capital
Date:19-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2011
Legacy
Category:Insolvency
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Auditors Resignation Company
Category:Auditors
Date:14-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Accounts
Date:07-08-2009
Legacy
Category:Address
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Resolution
Category:Resolution
Date:16-05-2008
Resolution
Category:Resolution
Date:16-05-2008
Legacy
Category:Mortgage
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Capital
Date:19-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Address
Date:04-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Capital
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Capital
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date28/06/2017
Latest Accounts31/12/2016

Trading Addresses

Foundation House, Fairacres Industrial Estate, Dedworth Road, Windsor, SL44LERegistered
Unit A4 Fairacres, Windsor, Berkshire, SL44LE

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Contact

Foundation House, Fairacres Estate, Windsor, SL44LE