NOVA ELECTRIC IMMOBILIZATION DEVICES PLC
LONDON

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Company number 07789574
Status Active - Proposal to Strike off
Incorporation Date 28 September 2011
Company Type Public Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2 November 2014; Termination of appointment of George Birk Brown as a director on 19 July 2014. The most likely internet sites of NOVA ELECTRIC IMMOBILIZATION DEVICES PLC are www.novaelectricimmobilizationdevices.co.uk, and www.nova-electric-immobilization-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Electric Immobilization Devices Plc is a Public Limited Company. The company registration number is 07789574. Nova Electric Immobilization Devices Plc has been working since 28 September 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Nova Electric Immobilization Devices Plc is Suite 48 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BROWN, George Birk has been resigned. Director BROWN, Kenneth Harold has been resigned. Director JONES, David has been resigned. Director MCDERMIT, John, Dr has been resigned. Director RAHMAN, Aatif Ur has been resigned. Director WILSON, Bryan Connor has been resigned. The company operates in "Manufacture of electronic components".


Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 November 2014
Appointed Date: 30 October 2012
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 October 2013
Appointed Date: 30 October 2012
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 October 2012
Appointed Date: 28 September 2011
Director
BROWN, George Birk
Resigned: 19 July 2014
Appointed Date: 16 February 2013
76 years old
Director
BROWN, Kenneth Harold
Resigned: 09 July 2014
Appointed Date: 16 February 2013
91 years old
Director
JONES, David
Resigned: 09 July 2014
Appointed Date: 28 September 2011
93 years old
Director
MCDERMIT, John, Dr
Resigned: 18 April 2014
Appointed Date: 28 September 2011
85 years old
Director
RAHMAN, Aatif Ur
Resigned: 19 July 2014
Appointed Date: 16 February 2013
62 years old
Director
WILSON, Bryan Connor
Resigned: 18 June 2013
Appointed Date: 12 November 2012
83 years old

NOVA ELECTRIC IMMOBILIZATION DEVICES PLC Events

04 Nov 2014
First Gazette notice for compulsory strike-off
02 Nov 2014
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2 November 2014
19 Jul 2014
Termination of appointment of George Birk Brown as a director on 19 July 2014
19 Jul 2014
Termination of appointment of Aatif Ur Rahman as a director on 19 July 2014
09 Jul 2014
Termination of appointment of Kenneth Harold Brown as a director on 9 July 2014
...
... and 18 more events
23 Dec 2011
Commence business and borrow
23 Dec 2011
Trading certificate for a public company
09 Dec 2011
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/11/11
15 Nov 2011
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 11,077,587
  • ANNOTATION A second filed SH01 was registered on 09/12/2011
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NOVA ELECTRIC IMMOBILIZATION DEVICES PLC Charges

30 April 2013
Charge code 0778 9574 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Tca Global Credit Master Fund, LP
Description: Notification of addition to or amendment of charge…

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