Company number 08933475
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 March 2017; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 15 March 2017. The most likely internet sites of NB NOVA INDUSTRIES CO., LTD are www.nbnovaindustriesco.co.uk, and www.nb-nova-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Nb Nova Industries Co Ltd is a Private Limited Company.
The company registration number is 08933475. Nb Nova Industries Co Ltd has been working since 11 March 2014.
The present status of the company is Active. The registered address of Nb Nova Industries Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HE, Chunqin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
nb nova industries co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 15 March 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2017
Appointed Date: 11 March 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 11 March 2015
Appointed Date: 11 March 2014
Persons With Significant Control
Chunqin He
Notified on: 25 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
NB NOVA INDUSTRIES CO., LTD Events
20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 March 2017
16 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 15 March 2017
16 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 March 2017
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
19 Mar 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 March 2015
19 Mar 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 March 2015
19 Mar 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 March 2015
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11