NU-OVAL ACQUISITIONS 3 LIMITED
- Company statusdissolved
- Company No06206676
- Age18 years 3 months Incorporated 10 April 2007
- Officers0
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
NU-OVAL ACQUISITIONS 3 LIMITED is an dissolved company incorporated on 10 April 2007 and based in Birmingham. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Months Ago on 02 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting
8 Months Ago on 02 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Feb 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 01 Feb 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 01 Feb 2024
Resolution
1 Year Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 May 2020
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
VERSLUYS, Emma Gayle | secretary | 28 Jun 2017 | |
PULLEN, Timothy Neil | director | Nov 1977 | 01 Nov 2023 |
VORIH, Joseph Michael | director | Jul 1967 | 28 Feb 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Paul Anthony James | Feb 1967 | 16 Mar 2018 |
Mr Martin Keith Payne | Jul 1965 | 25 May 2016 |
Mr David Graham Hall | Apr 1958 | 06 Apr 2016 |
Nu-Oval Acquisitions 2 Limited | 06 Apr 2016 |
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