Company number 07116975
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, ENGLAND, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of NOVA INDUSTRY (HOLDING) COMPANY LIMITED are www.novaindustryholdingcompany.co.uk, and www.nova-industry-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Industry Holding Company Limited is a Private Limited Company.
The company registration number is 07116975. Nova Industry Holding Company Limited has been working since 05 January 2010.
The present status of the company is Active. The registered address of Nova Industry Holding Company Limited is Churchill House 142 146 Old Street London England Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. ZHANG, Yuanjun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 06 January 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 06 January 2016
Appointed Date: 24 December 2011
Secretary
FWODA CPA LTD
Resigned: 22 December 2011
Appointed Date: 05 January 2010
Persons With Significant Control
Yuanjun Zhang
Notified on: 5 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
NOVA INDUSTRY (HOLDING) COMPANY LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 7 January 2016
...
... and 15 more events
05 Jan 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
28 Dec 2011
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 28 December 2011
30 Aug 2011
Accounts for a dormant company made up to 31 January 2011
22 Dec 2010
Annual return made up to 22 December 2010 with full list of shareholders
05 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted