NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.

Liquidation (when checked on 1 Oct 2017)

Address

NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(950 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Electrical installation

Other building completion and finishing

Roofing activities

Legal Information

Company Registration No.:
03733183
Incorporation Date:
16 Mar 1999
Financial Year End:
31 Mar
Capital:
£39.00 on 18 Mar 2016
For period ending:
31 Mar 2016
Filed on:
25 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2016
Filed on:
18 Mar 2016
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Map


Financial Summary

31 Mar 2014
Cash at bank: £8,092
Debtors: £145,518
Creditors due within one year: £94,204
Total Assets less Current Liabilities: £59,606
Full details in: 2015 Accounts

Notices published in the Gazette

7 Apr 2017

NOVA CONSTRUCTION & CIVIL ENGINEERING LTD. (Company Number 03733183) Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE Principal trading address: Yelton Heath Road, Coxheath, Maidstone, Kent, ME17 4EG At a General Meeting of the members of the above named company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 31 March 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the company be wound up voluntarily and that Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No 9207) be and is hereby appointed as Liquidator of the Company for the purposes of the winding up.” For further details, contact Daniel Plant or Richard Hunt, Telephone number: 020 7538 2222. Tommy Hilding, Director Ag HF10046

7 Apr 2017

Company Number: 03733183 Name of Company: NOVA CONSTRUCTION & CIVIL ENGINEERING LTD. Nature of Business: Construction of commercial buildings Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Yelton Heath Road, Coxheath, Maidstone, Kent, ME17 4EG Liquidator's name and address: Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Number: 9207. For further details, contact Daniel Plant or Richard Hunt, Telephone number: 020 7538 2222. Date of Appointment: 31 March 2017 By whom Appointed: Members and Creditors Ag HF10046

24 Mar 2017

NOVA CONSTRUCTION & CIVIL ENGINEERING LTD. (Company Number 03733183) Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE Principal trading address: Yelton Heath Road, Coxheath, Maidstone, Kent, ME17 4EG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 31 March 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, not later than 12 noon on 30 March 2017. Notice is further given that a list of the names and addresses of the Company’s creditors will be made available at 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ for inspection free of charge on the two business days before the meeting. For further details contact: Daniel Plant or Richard Hunt, Tel: 020 7538 2222. Tommy Hilding, Director 16 March 2017 Ag GF122486

Recently Filed Documents - 61 available


Directors and Secretaries

Tommy Hilding
18 Apr 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 4 Dec 2012

Previous Addresses

WEAVERING GRANGE
WEAVERING
MAIDSTONE
KENT
ME14 5JQ
Changed 23 Aug 2011

19 LANGTON CLOSE VINTERS PARK
MAIDSTONE
KENT ME14 5PG
Changed 3 Oct 2003


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
17 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 25 Nov 2016 8
31 Mar 2015 24 Aug 2015 5
31 Mar 2014 30 Jul 2014 4
31 Mar 2013 1 Aug 2013 5
31 Mar 2012 30 Aug 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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