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NUNVAV HOLDINGS LIMITED

NUNVAV HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNUNVAV HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10314126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUNVAV HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NUNVAV HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 5 Lloyds Avenue
    EC3N 3AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUNVAV HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NUNVAV HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    		5 pagesCS01

    Cessation of Chalfen Nominees Limited as a person with significant control on Aug 05, 2016

    		1 pagesPSC07

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of NUNVAV HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04194501
    		76414340002
    TOFAROS, Marios
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		EnglandCypriot211625260001
    AMICORP (UK) DIRECTORS LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04194497
    		79635050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUNVAV HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    		Aug 05, 2016
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Natan Wancier Taub
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		Aug 05, 2016
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    		No
    Nationality: Colombian
    Country of Residence: Colombia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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