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NVAYO LIMITED - 1 King William Street, London, EC4N 7AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06035209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 King William Street
- London
- EC4N 7AF
- England 1 King William Street, London, EC4N 7AF, England UK
Management
- Geschäftsführung
- JACKLIN, Christopher John
- VICENTE, Amadeo Miguel Pellicce
- WEEKS, Neil David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2006
- Alter der Firma 2006-12-21 17 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Au Card Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BW PAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
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NVAYO LIMITED Firmenbeschreibung
- NVAYO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06035209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2006 registriert. NVAYO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BW PAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 1 King William Street erreicht werden.
Jetzt sichern NVAYO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nvayo Limited - 1 King William Street, London, EC4N 7AF, England, Grossbritannien
- 2006-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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accounts-with-accounts-type-full (2023-04-19) - AA
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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change-person-director-company-with-change-date (2022-02-24) - CH01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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change-to-a-person-with-significant-control (2022-01-19) - PSC05
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-20) - AP03
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move-registers-to-sail-company-with-new-address (2021-09-14) - AD03
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change-sail-address-company-with-new-address (2021-09-14) - AD02
-
accounts-with-accounts-type-full (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-to-a-person-with-significant-control (2020-01-21) - PSC05
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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accounts-with-accounts-type-full (2020-07-31) - AA
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
change-person-director-company-with-change-date (2019-01-31) - CH01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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accounts-with-accounts-type-small (2019-11-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-09) - CS01
-
change-person-director-company-with-change-date (2017-05-15) - CH01
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accounts-with-accounts-type-full (2017-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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resolution (2017-08-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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change-to-a-person-with-significant-control (2017-08-30) - PSC05
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change-to-a-person-with-significant-control (2017-09-21) - PSC05
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change-person-director-company-with-change-date (2017-11-02) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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accounts-with-accounts-type-full (2016-05-13) - AA
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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resolution (2016-07-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-22) - CS01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-08-04) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-04) - CERTNM
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change-person-director-company-with-change-date (2013-08-30) - CH01
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termination-secretary-company-with-name (2013-08-30) - TM02
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termination-director-company-with-name (2013-08-30) - TM01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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capital-allotment-shares (2013-04-30) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-09-26) - CH01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-10) - AUD
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accounts-with-accounts-type-full (2012-10-02) - AA
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memorandum-articles (2012-05-08) - MEM/ARTS
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resolution (2012-04-02) - RESOLUTIONS
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capital-allotment-shares (2012-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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miscellaneous (2012-11-28) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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accounts-with-accounts-type-full (2011-08-26) - AA
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capital-allotment-shares (2011-03-09) - SH01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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capital-allotment-shares (2011-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-director-company-with-name (2011-01-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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capital-allotment-shares (2010-03-17) - SH01
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capital-allotment-shares (2010-08-09) - SH01
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resolution (2010-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-10) - AA
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capital-allotment-shares (2010-10-14) - SH01
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miscellaneous (2010-08-09) - MISC
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 363a
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legacy (2009-02-10) - 88(2)
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legacy (2009-01-19) - 287
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accounts-with-accounts-type-full (2009-09-24) - AA
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capital-allotment-shares (2009-11-26) - SH01
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legacy (2009-05-27) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-02-28) - RESOLUTIONS
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-01-16) - 123
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legacy (2008-01-16) - 88(2)R
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legacy (2008-01-18) - 288c
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legacy (2008-01-18) - 363a
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legacy (2008-02-28) - 88(2)
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legacy (2008-11-21) - 395
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legacy (2008-03-14) - 88(2)
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legacy (2008-07-29) - 88(2)
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legacy (2008-09-22) - 88(2)
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-02-28) - 123
keyboard_arrow_right 2007
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resolution (2007-01-20) - RESOLUTIONS
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legacy (2007-01-16) - 288a
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legacy (2007-01-20) - 287
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memorandum-articles (2007-01-20) - MEM/ARTS
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legacy (2007-06-05) - 287
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legacy (2007-06-22) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-07-23) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-01-20) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC