NORA VIANNA LIMITED

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Company number 04025203
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 13 MEARD STREET, LONDON, W1F 0ES
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 18140 - Binding and related services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of NORA VIANNA LIMITED are www.noravianna.co.uk, and www.nora-vianna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Nora Vianna Limited is a Private Limited Company. The company registration number is 04025203. Nora Vianna Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Nora Vianna Limited is 13 Meard Street London W1f 0es. . DUNNE, Gary Leo is a Secretary of the company. VIANNA, Nora Paulina Etelvina is a Director of the company. Secretary PRADHAN, Nihar Ranjan has been resigned. Secretary VIANNA, Jeffrey Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DUNNE, Gary Leo
Appointed Date: 06 September 2004

Director
VIANNA, Nora Paulina Etelvina
Appointed Date: 03 July 2000
88 years old

Resigned Directors

Secretary
PRADHAN, Nihar Ranjan
Resigned: 06 September 2004
Appointed Date: 17 July 2001

Secretary
VIANNA, Jeffrey Anthony
Resigned: 16 July 2001
Appointed Date: 03 July 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Ms Nora Paulina Etelvina Vianna
Notified on: 3 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

NORA VIANNA LIMITED Events

12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

17 May 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1

...
... and 31 more events
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned
12 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed
03 Jul 2000
Incorporation

NORA VIANNA LIMITED Charges

17 December 2007
Rent deposit agreement
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Winrow Investments Limited
Description: The interest bearing deposit account.

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