V-NOVA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6TT
Company number 08121803
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 8TH FLOOR 1 SHELDON SQUARE, PADDINGTON, LONDON, ENGLAND, W2 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered office address 8th Floor 1 Sheldon Square Paddington London W2 6TT; Appointment of Mr Simone Ferrara as a secretary on 25 May 2016. The most likely internet sites of V-NOVA LIMITED are www.vnova.co.uk, and www.v-nova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Limited is a Private Limited Company. The company registration number is 08121803. V Nova Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of V Nova Limited is 8th Floor 1 Sheldon Square Paddington London England W2 6tt. . FERRARA, Simone is a Secretary 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 "Other service activities n.e.c.".


Current Directors

Secretary
FERRARA, Simone
Appointed Date: 25 May 2016
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: 25 May 2016
Appointed Date: 27 June 2012
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: 27 June 2012
82 years old

V-NOVA LIMITED Events

21 Aug 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Register(s) moved to registered office address 8th Floor 1 Sheldon Square Paddington London W2 6TT
15 Jun 2016
Appointment of Mr Simone Ferrara as a secretary on 25 May 2016
15 Jun 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 25 May 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
...
... and 12 more events
10 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
23 Oct 2013
Total exemption small company accounts made up to 31 March 2013
15 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
02 May 2013
Previous accounting period shortened from 30 June 2013 to 31 March 2013
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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