NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.
Liquidation (when checked on 1 Apr 2018)
Address
NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Classification:
MARSH WALL
LONDON
E14 9XQ
(985 companies also use this postcode, this might be a mail forwarding service address)
Construction of commercial buildings
Other building completion and finishing
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 Mar 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99
New information about this company is available:
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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
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Annual Return As At 16 Mar 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Annual Return As At 16 Mar 15 (not accounts) - £4.99
- Return of Allotment of shares - £4.99
Directors and Secretaries
Tommy Hilding | |
18 Apr 2011 ⇒ Present ( 7 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
WEAVERING
MAIDSTONE
KENT
ME14 5JQ
Changed 23 Aug 2011
19 LANGTON CLOSE VINTERS PARK
MAIDSTONE
KENT ME14 5PG
MAIDSTONE
KENT ME14 5PG
Changed 3 Oct 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Dec 2017 (this information was checked on 1 Apr 2018)
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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