INTERNOVA LTD
LONDON

Hellopages » Greater London » Barnet » N10 1HD

Company number 05266184
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 129 COLNEY HATCH LANE, LONDON, N10 1HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of INTERNOVA LTD are www.internova.co.uk, and www.internova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Internova Ltd is a Private Limited Company. The company registration number is 05266184. Internova Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Internova Ltd is 129 Colney Hatch Lane London N10 1hd. . SAVVA, Eleni is a Secretary of the company. SAVVA, Demetrios is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SAVVA, Eleni
Appointed Date: 13 November 2004
Director
SAVVA, Demetrios
Appointed Date: 13 November 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2004
Appointed Date: 21 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Demetrios Savva
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eleni Savva
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNOVA LTD Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
31 Jul 2015
Registered office address changed from 155a West Green Road South Tottenham London N15 5EA to 129 Colney Hatch Lane London N10 1HD on 31 July 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
24 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 39A leicester road salford manchester M7 4AS
09 Nov 2004
Director resigned
21 Oct 2004
Incorporation

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