Liquidation
Company Information for NOVA ASTRUM LIMITED
C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
05463895
Private Limited Company
Liquidation |
Company Name | |
---|---|
NOVA ASTRUM LIMITED | |
Legal Registered Office | |
C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in W1K | |
Company Number | 05463895 | |
---|---|---|
Company ID Number | 05463895 | |
Date formed | 2005-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-08 17:28:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOVA ASTRUM LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
||
NATALIE MITCHELL |
||
WILTON DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON ELPHICK |
Director | ||
WILTON SECRETARIES LIMITED |
Company Secretary | ||
RUAIRI LAUGHLIN MCCANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDPR REGISTRATION LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WILTON INSURANCE SERVICES LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
FRANKIE FAMILY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Dissolved 2018-01-30 | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
WILTON TRADE FINANCE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FEW HOLDING LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
VIABIONA LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2013-01-22 | Active | |
HARTLEY PENSIONS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
ARTISAN HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
TOTAPE LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
WILTON WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HISPANIA PROPERTIES LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
W P A AUDIT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
HARTLEY PENSIONS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
BROOK AVENUE PARTNERS LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
ONCHAN LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SIDERA TRADING UK LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-07-04 | |
PHINEUS LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
HORIZON HOLDING (UK) LTD | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ESTRO WORLDWIDE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BLABLA CONNECT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-09 | Active | |
WILTON ASSET MANAGEMENT LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
ACTIVESIGNAL LTD | Company Secretary | 2013-04-18 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
KRT AND PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
ASAP54.COM LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Liquidation | |
DENTAL PROPERTY INVESTMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CHELDON TRADING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
SYGMA TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-01-12 | Active | |
JUST CAPITAL LTD | Company Secretary | 2012-07-24 | CURRENT | 2008-07-11 | Dissolved 2016-01-19 | |
ITALIAN PROPERTY PARTNERS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
ACTIVESIGNAL HOLDING LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
KEN ANDERSON COMPANY LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
SUMMA MILESTONES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
AMPB CONSULTING LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
ACTINOPHARMA LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
SHA (MAYFAIR) LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
CLEAR FORMATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
USTORE24-7.COM LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
GB METAL & SECURITIES TRADING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
BROMELIA LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
MITCHAM BUILDING LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
OPERA GALLERY HOLDING ASIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-05-16 | Active | |
CELLCOTEC LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
FERRO MINING CENTRAL ASIA GROUP LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
STRONG CHAIN CORPORATION LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-01-31 | Active | |
PREBENDS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-11-04 | Dissolved 2013-11-26 | |
RICOMFIN LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
ARCO LEISURE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
WHITELOCK UTILITY HOLDING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
CHROMEX RESOURCES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
NIMBUS FINANCE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
RO TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-12-05 | Dissolved 2017-02-07 | |
CIE INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-16 | Active | |
SOUTH EAST UNITED INDUSTRIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1996-04-01 | Active | |
SM INTERNATIONAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-06-04 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Company Secretary | 2006-01-26 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
ERUDITE PUBLISHING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
MAY FLOWERS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2000-07-12 | Active | |
OPTIMUM TECHNOLOGY SURGICAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2003-11-10 | Active | |
ANGLESEY HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
TEMPLE COIL HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
WILTON TRUSTEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-04-12 | Active | |
WILTON UK (GROUP) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-03-14 | In Administration | |
WILTON NOMINEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-03-22 | Active | |
PHOEBIDAS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-01-21 | Liquidation | |
PEOPLES POWER COMPANY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
LANSDOWNE HALL LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
KAGA PARTNERS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
WILTON CORPORATE FINANCE LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-10-19 | Active | |
ELY HAMILTON LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1999-10-21 | Active | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-09-21 | Active | |
OPERA GALLERY LONDON LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2004-09-29 | Active | |
HERMIT FINANCE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 | |
GDPR REGISTRATION LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
VIABIONA LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-22 | Active | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
MEFIT LIMITED | Director | 2017-03-20 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
HORIZON HOLDING (UK) LTD | Director | 2016-12-05 | CURRENT | 2014-07-07 | Active | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
STRONG CHAIN CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 2000-01-31 | Active | |
WORLD EXPERIENCE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-11-28 | |
HISPANIA PROPERTIES LIMITED | Director | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Director | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BROOK AVENUE PARTNERS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
PHINEUS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
ESTRO WORLDWIDE LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
CAIN COLLECTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2004-09-16 | Dissolved 2014-09-09 | |
PARKER PROPERTY INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 1998-03-18 | Active | |
FERRO MINING INVESTMENT GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
WILTON ASSET MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
WHITELOCK UTILITY HOLDING LIMITED | Director | 2013-04-19 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
NIMBUS FINANCE LIMITED | Director | 2013-04-19 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
KRT AND PARTNERS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
DENTAL PROPERTY INVESTMENT LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-09-09 | |
COOLFIN PLUS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-06-17 | |
JAAK SUPPORT SERVICES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2015-02-03 | |
ITALIAN PROPERTY PARTNERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
MAY FLOWERS INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-12 | Active | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
COOL+EUROPE LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-11-04 | |
COOL+EUROPE DISTRIBUTION LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-11-04 | |
SUMMA MILESTONES LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
CRAVEX LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2014-06-17 | |
AMPB CONSULTING LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
ORTALIS MANAGEMENT LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2013-08-20 | |
WILTON UK (GROUP) LIMITED | Director | 2010-10-03 | CURRENT | 2001-03-14 | In Administration | |
SHA (MAYFAIR) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
06179632 LTD | Director | 2010-04-23 | CURRENT | 2007-03-22 | Liquidation | |
SM INTERNATIONAL LIMITED | Director | 2010-03-29 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Director | 2010-03-29 | CURRENT | 2006-06-20 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 2010-03-09 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
CLEAR FORMATION LIMITED | Director | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
PHOEBIDAS LIMITED | Director | 2009-06-17 | CURRENT | 1999-01-21 | Liquidation | |
RICOMFIN LIMITED | Director | 2009-03-06 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Director | 2009-03-06 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
KAGA PARTNERS LIMITED | Director | 2009-03-06 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
ARCO LEISURE LIMITED | Director | 2009-03-06 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Director | 2009-03-06 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Director | 2009-03-06 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
GB METAL & SECURITIES TRADING LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
HERMIT FINANCE LIMITED | Director | 2009-03-06 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 | |
CHROMEX RESOURCES LIMITED | Director | 2009-03-06 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Director | 2009-03-06 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
BROMELIA LIMITED | Director | 2009-03-06 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
CIE INTERNATIONAL CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Director | 2009-03-06 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-16 | Active | |
LANSDOWNE HALL LIMITED | Director | 2009-03-06 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Director | 2009-03-06 | CURRENT | 1999-06-04 | Active | |
ANGLESEY HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Director | 2009-03-06 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Director | 2009-03-06 | CURRENT | 2004-09-21 | Active | |
TEMPLE COIL HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
WILTON TRUSTEES LIMITED | Director | 2007-10-01 | CURRENT | 2002-04-12 | Active | |
WILTON NOMINEES LIMITED | Director | 2007-10-01 | CURRENT | 2002-03-22 | Active | |
WILTON CORPORATE SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2005-07-13 | Active | |
PEOPLES POWER COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Director | 2007-10-01 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
GDPR REGISTRATION LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 2018-02-19 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
TOTAPE LIMITED | Director | 2018-02-14 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WILTON INSURANCE SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
MALYN SOLAR LTD | Director | 2017-06-06 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
MEFIT LIMITED | Director | 2017-03-20 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
AKINCHI MEDIA LTD | Director | 2016-11-14 | CURRENT | 2014-05-12 | Dissolved 2017-02-21 | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
SOUTH EAST UNITED INDUSTRIES LIMITED | Director | 2016-09-28 | CURRENT | 1996-04-01 | Active | |
WORLD EXPERIENCE LIMITED | Director | 2016-09-16 | CURRENT | 2015-09-30 | Dissolved 2017-11-28 | |
WILTON TRADE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FEW HOLDING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
HISPANIA PROPERTIES LIMITED | Director | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Director | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BROOK AVENUE PARTNERS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
PHINEUS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
ESTRO WORLDWIDE LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
WILTON ASSET MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
KRT AND PARTNERS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
CHELDON TRADING LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
ITALIAN PROPERTY PARTNERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
MAY FLOWERS INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-12 | Active | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
AMPB CONSULTING LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
SHA (MAYFAIR) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
SM INTERNATIONAL LIMITED | Director | 2010-03-29 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
CLEAR FORMATION LIMITED | Director | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
WILTON & PARTNERS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
MITCHAM BUILDING LIMITED | Director | 2008-04-12 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
FERRO MINING INVESTMENT GROUP LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
06179632 LTD | Director | 2007-03-22 | CURRENT | 2007-03-22 | Liquidation | |
FERRO MINING CENTRAL ASIA GROUP LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
LANSDOWNE HALL LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
ANGLESEY HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 2004-01-08 | Active | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
KOALA CONSULTING LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
ERUDITE PUBLISHING LIMITED | Director | 2001-07-05 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Director | 2001-05-23 | CURRENT | 1999-06-04 | Active | |
TEMPLE COIL HOLDINGS LIMITED | Director | 2001-03-30 | CURRENT | 1997-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 26 Grosvenor Street Mayfair London W1K 4QW | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mrs Natalie Mitchell on 2019-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF TRUDY NICHOLL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wilton Trustees (Iom) Limited as a person with significant control on 2018-02-08 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 04/04/2017 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jon Elphick on 2011-03-05 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010 | |
AR01 | 26/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NATALIE MITCHELL | |
288a | DIRECTOR APPOINTED JON ELPHICK | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
ELRES | S252 DISP LAYING ACC 24/11/06 | |
ELRES | S366A DISP HOLDING AGM 24/11/06 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2019-11-21 |
Appointment of Liquidators | 2019-11-21 |
Resolutions for Winding-up | 2019-11-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NOVA ASTRUM LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NOVA ASTRUM LIMITED | Event Date | 2019-10-28 |
I, Nicholas Barnett , of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL give notice that I was appointed liquidator of the above-named company on 28 October 2019 by a resolution of members, NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 January 2020 to prove their debts by sending to the undersigned Nicholas Barnett , of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This Notice is purely formal and all known Creditors have been or will be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NOVA ASTRUM LIMITED | Event Date | 2019-10-28 |
Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NOVA ASTRUM LIMITED | Event Date | 2019-10-28 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, on 28 October 2019 , the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. 'That the company be wound up voluntarily". Ordinary Resolution i. "That Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL be and is hereby appointed liquidator of the company". Natalie Mitchell , Chair of the meeting : | |||
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