NVAYO LIMITED

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NVAYO LIMITED

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Key Data

Status

In Administration

Company No.

06035209

Incorporation date

21/12/2006

Size

Full

Contacts

Registered address

Registered address

5th Floor, Grove House 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 15/01/2023)
dot icon20/03/2026
Administrator's progress report
dot icon09/09/2025
Administrator's progress report
dot icon20/05/2025
Establishment of creditors or liquidation committee
dot icon01/05/2025
Result of meeting of creditors
dot icon28/04/2025
Statement of affairs with form AM02SOA/AM02SOC
dot icon14/04/2025
Statement of administrator's proposal
dot icon19/02/2025
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2025-02-19
dot icon14/02/2025
Appointment of an administrator
dot icon14/02/2025
Registered office address changed from 1 King William Street London EC4N 7AF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-02-14
dot icon03/09/2024
Previous accounting period extended from 2023-12-30 to 2024-06-28
dot icon17/08/2024
Full accounts made up to 2022-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon29/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon11/10/2023
Appointment of Mr Robert Martin Plant as a director on 2023-10-02
dot icon31/08/2023
Termination of appointment of Neil David Weeks as a director on 2023-08-31
dot icon30/08/2023
Termination of appointment of Lori Dawn Kirkham as a secretary on 2023-08-30
dot icon19/07/2023
Appointment of Neil David Weeks as a director on 2023-06-20
dot icon19/04/2023
Full accounts made up to 2021-12-31
dot icon16/03/2023
Termination of appointment of Willem Pieter Wellinghoff as a director on 2023-03-01
dot icon16/03/2023
Appointment of Amadeo Miguel Pellicce Vicente as a director on 2023-03-01
dot icon08/03/2023
Termination of appointment of David Harper as a director on 2023-02-06
dot icon15/01/2023
Confirmation statement made on 2023-01-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
04/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
28/06/2024
dot iconNext due on
28/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hedjri, Kamran
Director
20/07/2007 - 23/05/2014
5
Patel, Alpesh
Director
21/12/2006 - 06/01/2011
16
Harper, David
Director
30/06/2022 - 06/02/2023
-
OVALSEC LIMITED
Nominee Secretary
21/12/2006 - 13/06/2007
1478
OVAL NOMINEES LIMITED
Nominee Director
21/12/2006 - 12/01/2007
935

Persons with Significant Control

0

No PSC data available.

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Description

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About NVAYO LIMITED

NVAYO LIMITED is an(a) In Administration company incorporated on 21/12/2006 with the registered office located at 5th Floor, Grove House 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NVAYO LIMITED?

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NVAYO LIMITED is currently In Administration. It was registered on 21/12/2006 .

Where is NVAYO LIMITED located?

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NVAYO LIMITED is registered at 5th Floor, Grove House 248a Marylebone Road, London NW1 6BB.

What does NVAYO LIMITED do?

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NVAYO LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for NVAYO LIMITED?

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The latest filing was on 20/03/2026: Administrator's progress report.