NVAYO LIMITED
Overview
| Company Name | NVAYO LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06035209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NVAYO LIMITED?
- Banks (64191) / Financial and insurance activities
Where is NVAYO LIMITED located?
| Registered Office Address | 5th Floor, Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NVAYO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BW PAY LIMITED | May 30, 2017 | May 30, 2017 |
| KALIXA PAY LIMITED | Apr 04, 2013 | Apr 04, 2013 |
| VINCENTO PAYMENT SOLUTIONS LIMITED | Dec 21, 2006 | Dec 21, 2006 |
What are the latest accounts for NVAYO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2024 |
| Next Accounts Due On | Mar 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NVAYO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2025 |
| Next Confirmation Statement Due | Jan 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2024 |
| Overdue | Yes |
What are the latest filings for NVAYO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 44 pages | AM10 | ||
Administrator's progress report | 39 pages | AM10 | ||
Establishment of creditors or liquidation committee | 8 pages | COM1 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Statement of affairs with form AM02SOA/AM02SOC | 16 pages | AM02 | ||
Statement of administrator's proposal | 69 pages | AM03 | ||
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 Feb 19, 2025 | 3 pages | AD01 | ||
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 Feb 14, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Previous accounting period extended from Dec 30, 2023 to Jun 28, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Robert Martin Plant as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil David Weeks as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lori Dawn Kirkham as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||
Appointment of Neil David Weeks as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Amadeo Miguel Pellicce Vicente as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Willem Pieter Wellinghoff as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Harper as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Harper as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher John Jacklin on Jun 18, 2021 | 2 pages | CH01 | ||
Appointment of Mr Willem Pieter Wellinghoff as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Who are the officers of NVAYO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKLIN, Christopher John, Mr. | Director | Marylebone Road NW1 6BB London 5th Floor, Grove House 248a | England | British | 208444400002 | |||||
| PLANT, Robert Martin | Director | Marylebone Road NW1 6BB London 5th Floor, Grove House 248a | United Kingdom | British | 233089150002 | |||||
| VICENTE, Amadeo Miguel Pellicce | Director | Marylebone Road NW1 6BB London 5th Floor, Grove House 248a | United Kingdom | Spanish | 306760570001 | |||||
| BRANDE, Alyssa Michelle | Secretary | King William Street EC4N 7AF London 1 England | 276748900001 | |||||||
| HOSKIN, Robert Grant | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 180931950001 | |||||||
| KIRKHAM, Lori Dawn | Secretary | King William Street EC4N 7AF London 1 England | 287429330001 | |||||||
| KIRKHAM, Lori Dawn | Secretary | Ashton Blvd Suite 200 84043 Lehi 3300 N Utah United States | 236276910001 | |||||||
| QUIRKE, Anthony James | Secretary | Woodhall Gate HA5 4TL Pinner 6 Middlesex | British | 96507630002 | ||||||
| SCHELIN, Ramona | Secretary | King William Street EC4N 7AF London 1 England | 254761440001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BENNETT, Jonathan Mark | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | England | British | 184501330001 | |||||
| CHANDLER, Edward William | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | England | British | 146241320006 | |||||
| GOODFELLOW, Peter James | Director | King William Street EC4N 7AF London 1 England | England | British | 155743030002 | |||||
| HARPER, David | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 297651430001 | |||||
| HEDJRI, Kamran | Director | Third Floor EC4M 9AF London One New Change United Kingdom | Gibraltar | Austrian | 124532050003 | |||||
| HELLICAR-BOWMAN, Desmond Andrew | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | United Kingdom | British | 156656810002 | |||||
| IBRAHIM, Daniel | Director | King William Street EC4N 7AF London 1 England | England | British | 270271720001 | |||||
| KAINZBAUER, Rupert | Director | Third Floor EC4M 9AF London One New Change United Kingdom | Austria | Austrian | 103201620002 | |||||
| KIRKHAM, Lori Dawn | Director | Chancery Lane WC2A 1EN London 38 United Kingdom | United States | American | 254763370002 | |||||
| LEIGH, Julian Grant Beresford | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | England | British | 188514360001 | |||||
| PATEL, Alpesh | Director | 49 Elgood Avenue HA6 3QT Northwood Woodend Middlesex United Kingdom | England | British | 80066190003 | |||||
| QUIRKE, Anthony James | Director | Woodhall Gate HA5 4TL Pinner 6 Middlesex | England | British | 96507630002 | |||||
| SEYMOUR, Philip John | Director | Chancery Lane WC2A 1EN London 38 United Kingdom | England | British | 208443770003 | |||||
| STEYTLER, Ritzema Ryk | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | United Kingdom | British | 130068720002 | |||||
| WEEKS, Neil David | Director | King William Street EC4N 7AF London 1 England | Australia | British | 311447190001 | |||||
| WELLINGHOFF, Willem Pieter | Director | King William Street EC4N 7AF London 1 England | England | British | 200132080001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of NVAYO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Au Card Limited | Dec 30, 2016 | King William Street EC4N 7AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kalixa Payments Group Limited | Dec 21, 2016 | 1 Roydon Road Stanstead Abbotts SG12 8XL Hertfordshire The Corn Mill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NVAYO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0