V-NOVA INTERNATIONAL LTD
LONDON V-NOVA LIMITED

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Company number 07888208
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 8TH FLOOR 1 SHELDON SQUARE, PADDINGTON, LONDON, ENGLAND, W2 6TT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 123,541.6558 ; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 18 October 2016 GBP 122,148.0469 . The most likely internet sites of V-NOVA INTERNATIONAL LTD are www.vnovainternational.co.uk, and www.v-nova-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Nova International Ltd is a Private Limited Company. The company registration number is 07888208. V Nova International Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of V Nova International Ltd is 8th Floor 1 Sheldon Square Paddington London England W2 6tt. . FERRARA, Simone is a Secretary of the company. BENELLO, David is a Director of the company. MARCOLONGO, Pierdavide is a Director of the company. MEARDI, Guido is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director ACHTMANN, Eric has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FERRARA, Simone
Appointed Date: 31 August 2016
Director
BENELLO, David
Appointed Date: 15 July 2016
71 years old
Director
MARCOLONGO, Pierdavide
Appointed Date: 02 November 2015
51 years old
Director
MEARDI, Guido
Appointed Date: 11 November 2014
51 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 31 August 2016
Appointed Date: 20 December 2011
Director
ACHTMANN, Eric
Resigned: 01 April 2016
Appointed Date: 11 November 2014
57 years old
Director
TROOSTWYK, John Alexander
Resigned: 30 June 2015
Appointed Date: 20 December 2011
82 years old

Persons With Significant Control

Mr Guido Meardi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

V-NOVA INTERNATIONAL LTD Events

02 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 123,541.6558
15 Feb 2017
Confirmation statement made on 20 December 2016 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 122,148.0469
28 Oct 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 108,394.5055
28 Oct 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 118,732.2064
...
... and 52 more events
14 Jun 2012
Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 14,373.3
01 Jun 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 14,373.30
28 May 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2012
Purchase of own shares.
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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