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NOVENA CONSULTANCY SERVICES LTD

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

This company is commonly known as Novena Consultancy Services Ltd. The company was founded 13 years ago and was given the registration number 07316188. The firm's registered office is in ENFIELD. You can find them at 31 Rotherfield Road, , Enfield, Middlesex. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:NOVENA CONSULTANCY SERVICES LTD
Company Number:07316188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 87100 - Residential nursing care facilities
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:31 Rotherfield Road, Enfield, Middlesex, EN3 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Rotherfield Road, Enfield, United Kingdom, EN3 6AN

Secretary15 July 2010Active
31, Rotherfield Road, Enfield, United Kingdom, EN3 6AN

Director15 July 2010Active

People with Significant Control

Mrs Eucharia Chy Mbonu
Notified on:15 July 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:31, Rotherfield Road, Enfield, EN3 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Eucharia Chy Mbonu
Notified on:15 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:31, Rotherfield Road, Enfield, EN3 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type dormant.

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2013-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-10Address

Change registered office address company with date old address.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-04-10Accounts

Accounts with accounts type dormant.

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2011-08-15Annual return

Annual return company with made up date full list shareholders.

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