NOVA ASTRUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 05463895
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NOVA ASTRUM LIMITED are www.novaastrum.co.uk, and www.nova-astrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Nova Astrum Limited is a Private Limited Company. The company registration number is 05463895. Nova Astrum Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Nova Astrum Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary LAUGHLIN MCCANN, Ruairi has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2006
Director
MITCHELL, Natalie
Appointed Date: 06 March 2009
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 26 May 2005

Resigned Directors

Secretary
LAUGHLIN MCCANN, Ruairi
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 May 2005
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 06 March 2009
44 years old

NOVA ASTRUM LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 Aug 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
20 Jul 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
08 Feb 2006
Secretary resigned
08 Feb 2006
New secretary appointed
08 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
08 Jun 2005
Secretary resigned
26 May 2005
Incorporation

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