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NORVA ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norva Engineering Limited. The company was founded 60 years ago and was given the registration number 00786608. The firm's registered office is in LONDON. You can find them at First Floor Office Sentinel House Sentinel Square, Brent Street, London, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:NORVA ENGINEERING LIMITED
Company Number:00786608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1964
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:First Floor Office Sentinel House Sentinel Square, Brent Street, London, NW4 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Secretary-Active
First Floor Office Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director-Active
46 Green Walk, London, NW4 2AJ

Director26 January 1993Active
26 Woodlands, London, NW11 9QL

Director26 January 1993Active
First Floor Office Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

Director-Active

People with Significant Control

Mrs Eva Beatrix Barsam
Notified on:20 April 2019
Status:Active
Date of birth:August 1938
Nationality:Dutch
Address:First Floor Office Sentinel House, Sentinel Square, London, NW4 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Norbert Barsam
Notified on:01 May 2016
Status:Active
Date of birth:June 1933
Nationality:Dutch
Address:First Floor Office Sentinel House, Sentinel Square, London, NW4 2EP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-15Dissolution

Dissolution application strike off company.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-09-25Officers

Termination director company with name termination date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Change person director company with change date.

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2015-12-18Officers

Change person director company with change date.

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2015-12-18Officers

Change person secretary company with change date.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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