NOVACRAFT VENTURES LIMITED

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Company number 04644664
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 8B ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of NOVACRAFT VENTURES LIMITED are www.novacraftventures.co.uk, and www.novacraft-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novacraft Ventures Limited is a Private Limited Company. The company registration number is 04644664. Novacraft Ventures Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Novacraft Ventures Limited is 8b Accommodation Road London Nw11 8ed. The company`s financial liabilities are £3.29k. It is £-4.09k against last year. And the total assets are £9.56k, which is £9.56k against last year. BASHIRI, Mehdi is a Secretary of the company. AHMADI, Atoosa is a Director of the company. Secretary BAHMANI, Ahmad has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAHMANI, Ahmad has been resigned. Director DAEE, Ali Reza has been resigned. Director HAJIKHALIL, Jalil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


novacraft ventures Key Finiance

LIABILITIES £3.29k
-56%
CASH n/a
TOTAL ASSETS £9.56k
All Financial Figures

Current Directors

Secretary
BASHIRI, Mehdi
Appointed Date: 30 October 2003
Director
AHMADI, Atoosa
Appointed Date: 25 April 2004
50 years old

Resigned Directors

Secretary
BAHMANI, Ahmad
Resigned: 30 October 2003
Appointed Date: 22 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
BAHMANI, Ahmad
Resigned: 17 November 2003
Appointed Date: 30 October 2003
73 years old
Director
DAEE, Ali Reza
Resigned: 30 October 2003
Appointed Date: 22 January 2003
73 years old
Director
HAJIKHALIL, Jalil
Resigned: 25 October 2004
Appointed Date: 17 November 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mrs Atoosa Ahmadi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NOVACRAFT VENTURES LIMITED Events

27 Mar 2017
Confirmation statement made on 22 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
10 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
22 Jan 2003
Incorporation

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