NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 03733183
Status Liquidation
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 39 . The most likely internet sites of NOVA CONSTRUCTION & CIVIL ENGINEERING LTD. are www.novaconstructioncivilengineering.co.uk, and www.nova-construction-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Nova Construction Civil Engineering Ltd is a Private Limited Company. The company registration number is 03733183. Nova Construction Civil Engineering Ltd has been working since 16 March 1999. The present status of the company is Liquidation. The registered address of Nova Construction Civil Engineering Ltd is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . HILDING, Tommy is a Director of the company. Secretary DIESSNER, Wendy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DIESSNER, Luke has been resigned. Director DIESSNER, Luke has been resigned. Director DIESSNER, Maxim Nicholas has been resigned. Director DIESSNER, Wendy has been resigned. Director O'NION, Timothy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HILDING, Tommy
Appointed Date: 18 April 2011
53 years old

Resigned Directors

Secretary
DIESSNER, Wendy
Resigned: 31 March 2010
Appointed Date: 16 March 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
DIESSNER, Luke
Resigned: 31 July 2013
Appointed Date: 06 May 2011
38 years old
Director
DIESSNER, Luke
Resigned: 05 May 2011
Appointed Date: 28 July 2010
42 years old
Director
DIESSNER, Maxim Nicholas
Resigned: 04 April 2011
Appointed Date: 16 March 1999
74 years old
Director
DIESSNER, Wendy
Resigned: 31 March 2010
Appointed Date: 16 March 1999
73 years old
Director
O'NION, Timothy
Resigned: 26 January 2012
Appointed Date: 04 April 2011
45 years old

Persons With Significant Control

Tommy Hilding
Notified on: 24 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NOVA CONSTRUCTION & CIVIL ENGINEERING LTD. Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 39
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 39
...
... and 53 more events
14 Feb 2001
Accounts for a small company made up to 31 March 2000
06 Apr 2000
Return made up to 16/03/00; full list of members
02 Apr 1999
Ad 23/03/99--------- £ si 8@1=8 £ ic 2/10
19 Mar 1999
Secretary resigned
16 Mar 1999
Incorporation

NOVA CONSTRUCTION & CIVIL ENGINEERING LTD. Charges

30 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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