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Nova Medical Solutions Ltd

Nova Medical Solutions Ltd is a dissolved company incorporated on 3 May 2011 with the registered office located in London, City of London. Nova Medical Solutions Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 27 May 2023 (2 years 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07618557
Private limited company
Age
14 years
Incorporated 3 May 2011
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
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Contact
Address
C/O R2 Advisory Limited St Clements House
27 Clements Lane
London
EC4N 7AE
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
52
Controllers (PSC)
1
Mr Michael Anthony Ahearne
Director • British • Lives in UK • Born in Oct 1944
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Dec 2019
For period 30 Dec ⟶ 30 Dec 2019
Traded for 12 months
Cash in Bank
£50.12K
Decreased by £14.86K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 29 (-91%)
Total Assets
£1.23M
Decreased by £2.3M (-65%)
Total Liabilities
-£1.22M
Decreased by £633.16K (-34%)
Net Assets
£1.55K
Decreased by £1.67M (-100%)
Debt Ratio (%)
100%
Increased by 47.2% (+90%)
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Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 27 May 2023
Liquidator Removed By Court
2 Years 4 Months Ago on 9 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Registered Address Changed
3 Years Ago on 28 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Feb 2022
Leslie Morgan Resigned
3 Years Ago on 25 Jan 2022
Accounting Period Shortened
3 Years Ago on 22 Dec 2021
Accounting Period Shortened
3 Years Ago on 20 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 8 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2023
Removal of liquidator by court order
Submitted on 9 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 17 February 2023
Submitted on 17 Feb 2023
Registered office address changed from Unit 5 Cms Business Park Station Lane Pontefract West Yorkshire WF7 6EQ United Kingdom to 76 New Cavendish Street London W1G 9TB on 28 February 2022
Submitted on 28 Feb 2022
Resolutions
Submitted on 25 Feb 2022
Appointment of a voluntary liquidator
Submitted on 25 Feb 2022
Statement of affairs
Submitted on 25 Feb 2022
Termination of appointment of Leslie Morgan as a director on 25 January 2022
Submitted on 31 Jan 2022
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Repayment History
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