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Newnova Ltd

Newnova Ltd is a dissolved company incorporated on 22 March 2001 with the registered office located in Windsor, Berkshire. Newnova Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04185171
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Foundation House Fairacres Estate
Dedworth Road
Windsor
Berkshire
SL4 4LE
Same address for the past 7 years
Telephone
01753 622227
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1961
Building Energy Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Management Solutions Integrators Limited
Stephen George Dalton and Robert Mark Savage are mutual people.
Active
Village Point Ltd
Stephen George Dalton is a mutual person.
Active
Building Energy Services Group Limited
Stephen George Dalton is a mutual person.
Active
Elite FX Management Ltd
Stephen George Dalton is a mutual person.
Active
BMS Solutions Limited
Stephen George Dalton and Robert Mark Savage are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 12 Mar 2018
Registered Address Changed
7 Years Ago on 26 Jan 2018
Confirmation Submitted
7 Years Ago on 9 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 28 Jun 2017
British Gas Energy Services Limited (PSC) Resigned
8 Years Ago on 31 Jan 2017
Building Energy Services Group Limited (PSC) Appointed
8 Years Ago on 31 Jan 2017
Andrew William Hodges Resigned
8 Years Ago on 31 Jan 2017
Mr Stephen George Dalton Appointed
8 Years Ago on 31 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 12 Mar 2018
Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE on 26 January 2018
Submitted on 26 Jan 2018
Confirmation statement made on 1 October 2017 with updates
Submitted on 9 Nov 2017
Notification of Building Energy Services Group Limited as a person with significant control on 31 January 2017
Submitted on 9 Nov 2017
Cessation of British Gas Energy Services Limited as a person with significant control on 31 January 2017
Submitted on 9 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 28 Jun 2017
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 15 February 2017
Submitted on 15 Feb 2017
Termination of appointment of Centrica Secretaries Limited as a secretary on 31 January 2017
Submitted on 15 Feb 2017
Repayment History
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