NVAYO LIMITED

administration Company number 06035209

Private Limited by Shares · Incorporated on 21st Dec 2006

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SIC code: 64191
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Next due 28th Mar 2025

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Overview

NVAYO LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 2006 and is currently showing its status as 'Administration'. The company's stated activity is Banks.

3 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Nationality	View
Christopher Jacklin	Director	30th Apr 2016	British	View profile
Robert Plant	Director	2nd Oct 2023	British	View profile
Amadeo Vicente	Director	1st Mar 2023	Spanish	View profile

Other companies at this address

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APPLIANCE MANSION LIMITED	16490669	2nd Jun 2025	liquidation
KANWAL UK INDUSTRIES LTD	15772219	11th Jun 2024	active
YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

Actions

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Company snapshot

Status: administration
Incorporated: 21st Dec 2006
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Full
Next accounts due: 28th Mar 2025
Last accounts made up: 31st Dec 2022
Accounting reference date: 28th Jun

Timeline

21st Dec 2006 Company incorporated
21st Dec 2006 OVAL NOMINEES LIMITED appointed as Corporate nominee director
21st Dec 2006 OVALSEC LIMITED appointed as Corporate nominee secretary
21st Dec 2006 Alpesh Patel appointed as Director
12th Jan 2007 OVAL NOMINEES LIMITED resigned as Corporate nominee director
13th Jun 2007 OVALSEC LIMITED resigned as Corporate nominee secretary
13th Jun 2007 Anthony Quirke appointed as Secretary
9th Jul 2007 Anthony Quirke appointed as Director
20th Jul 2007 Kamran Hedjri appointed as Director
15th Jan 2010 Desmond Hellicar-Bowman appointed as Director
6th Jan 2011 Alpesh Patel resigned as Director
1st Feb 2011 Rupert Kainzbauer appointed as Director
28th Aug 2013 Robert Hoskin appointed as Secretary
28th Aug 2013 Anthony Quirke resigned as Director
28th Aug 2013 Anthony Quirke resigned as Secretary
1st Oct 2013 Julian Leigh appointed as Director
23rd May 2014 Kamran Hedjri resigned as Director
23rd May 2014 Rupert Kainzbauer resigned as Director
23rd May 2014 Edward Chandler appointed as Director
23rd May 2014 Jonathan Bennett appointed as Director
23rd May 2014 Ritzema Steytler appointed as Director
30th Jun 2015 Desmond Hellicar-Bowman resigned as Director
3rd Jul 2015 Edward Chandler resigned as Director
30th Sep 2015 Ritzema Steytler resigned as Director
30th Apr 2016 Jonathan Bennett resigned as Director
30th Apr 2016 Philip Seymour appointed as Director
30th Apr 2016 Christopher Jacklin appointed as Director
30th Jun 2016 Julian Leigh resigned as Director
31st Jul 2017 Robert Hoskin resigned as Secretary
31st Jul 2017 Lori Kirkham appointed as Secretary
23rd Jan 2019 Lori Kirkham appointed as Director
23rd Jan 2019 Lori Kirkham resigned as Secretary
23rd Jan 2019 Ramona Schelin appointed as Secretary
31st Jan 2019 Philip Seymour resigned as Director
19th May 2020 Daniel Ibrahim appointed as Director
18th Nov 2020 Ramona Schelin resigned as Secretary
18th Nov 2020 Alyssa Brande appointed as Secretary
4th Feb 2021 Daniel Ibrahim resigned as Director
31st Mar 2021 Lori Kirkham resigned as Director
31st Mar 2021 Peter Goodfellow appointed as Director
14th Sep 2021 Lori Kirkham appointed as Secretary
17th Dec 2021 Willem Wellinghoff appointed as Director
12th Jan 2022 Alyssa Brande resigned as Secretary
25th Jan 2022 Peter Goodfellow resigned as Director
30th Jun 2022 David Harper appointed as Director
6th Feb 2023 David Harper resigned as Director
1st Mar 2023 Willem Wellinghoff resigned as Director
1st Mar 2023 Amadeo Vicente appointed as Director
20th Jun 2023 Neil Weeks appointed as Director
30th Aug 2023 Lori Kirkham resigned as Secretary
31st Aug 2023 Neil Weeks resigned as Director
2nd Oct 2023 Robert Plant appointed as Director
4th Jan 2024 Confirmation statement made up
28th Mar 2025 Next accounts due

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