NL

NVAYO LIMITED

Administration

Company number 06035209

London · Incorporated 21 December 2006

5th Floor, Grove House 248a Marylebone Road, London, NW1 6BB

Banks · SIC 64191

Status
Administration
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

VINCENTO PAYMENT SOLUTIONS LIMITED · 21 December 2006 – 4 April 2013

KALIXA PAY LIMITED · 4 April 2013 – 30 May 2017

BW PAY LIMITED · 30 May 2017 – 2 August 2017

Previous registered addresses

5th Floor Grove House 248a Marylebone Road London NW1 6BB · until 19 February 2025

1 King William Street London EC4N 7AF England · until 14 February 2025

1 King William Street King William Street London EC4N 7AF England · until 17 September 2019

38 Chancery Lane London WC2A 1EN United Kingdom · until 29 March 2019

2 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England · until 27 June 2018

3rd Floor One New Change London EC4M 9AF United Kingdom · until 2 August 2017

The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL · until 9 June 2017

One New Change Third Floor London EC4M 9AF · until 21 November 2014

Shropshire House Second Floor 179 Tottenham Court Road London W1T 7NZ · until 4 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
28 March 2025
Overdue by 19 months
Confirmation statement Overdue
Last filed
4 January 2024
Next due
18 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PLANT, Robert Martin
Director
2 October 2023
VA
VICENTE, Amadeo Miguel Pellicce
Director
1 March 2023
JC
JACKLIN, Christopher John, Mr.
Director
30 April 2016
WN
WEEKS, Neil David
Director · Resigned
20 June 2023
HD
HARPER, David
Director · Resigned
30 June 2022
WW
WELLINGHOFF, Willem Pieter
Director · Resigned
17 December 2021
KL
KIRKHAM, Lori Dawn
Secretary · Resigned
14 September 2021
GP
GOODFELLOW, Peter James
Director · Resigned
31 March 2021
BA
BRANDE, Alyssa Michelle
Secretary · Resigned
18 November 2020
ID
IBRAHIM, Daniel
Director · Resigned
19 May 2020
SR
SCHELIN, Ramona
Secretary · Resigned
23 January 2019
KL
KIRKHAM, Lori Dawn
Director · Resigned
23 January 2019
KL
KIRKHAM, Lori Dawn
Secretary · Resigned
31 July 2017
SP
SEYMOUR, Philip John
Director · Resigned
30 April 2016
BJ
BENNETT, Jonathan Mark
Director · Resigned
23 May 2014
CE
CHANDLER, Edward William
Director · Resigned
23 May 2014
SR
STEYTLER, Ritzema Ryk
Director · Resigned
23 May 2014
LJ
LEIGH, Julian Grant Beresford
Director · Resigned
1 October 2013
HR
HOSKIN, Robert Grant
Secretary · Resigned
28 August 2013
KR
KAINZBAUER, Rupert
Director · Resigned
1 February 2011
HD
HELLICAR-BOWMAN, Desmond Andrew
Director · Resigned
15 January 2010
HK
HEDJRI, Kamran
Director · Resigned
20 July 2007
QA
QUIRKE, Anthony James
Director · Resigned
9 July 2007
QA
QUIRKE, Anthony James
Secretary · Resigned
13 June 2007
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
21 December 2006
PA
PATEL, Alpesh
Director · Resigned
21 December 2006
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 December 2006

Persons with significant control

PS
Au Card Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
20 March 2026 View
Liquidation In Administration Progress Report
Insolvency
9 September 2025 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
20 May 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
1 May 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
28 April 2025 View
Liquidation In Administration Proposals
Insolvency
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 September 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2021 View
Move Registers To Sail Company With New Address
Address
14 September 2021 View
Change Sail Address Company With New Address
Address
14 September 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Small
Accounts
22 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Resolution
Resolution
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Resolution
Resolution
30 May 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Resolution
Resolution
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Capital Allotment Shares
Capital
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Auditors Resignation Company
Auditors
10 December 2012 View
Miscellaneous
Miscellaneous
28 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Memorandum Articles
Incorporation
8 May 2012 View
Resolution
Resolution
2 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Termination Director Company With Name
Officers
9 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Capital Allotment Shares
Capital
14 October 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Miscellaneous
Miscellaneous
9 August 2010 View
Resolution
Resolution
9 August 2010 View
Capital Allotment Shares
Capital
9 August 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Capital Allotment Shares
Capital
26 November 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Address
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Mortgage
21 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
14 March 2008 View
Legacy
Capital
14 March 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Capital
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Address
5 June 2007 View
Memorandum Articles
Incorporation
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Address
20 January 2007 View
Legacy
Officers
16 January 2007 View
Incorporation Company
Incorporation
21 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 6BB

COLOR ESTATES LIMITED
#01536711
administration
BATES OF LONDON LIMITED
#01637320
dissolved
NETWORK LEASING LIMITED
#02089682
dissolved
B & C PLAZA LIMITED
#02384045
liquidation
COUNTY ESTATE MANAGEMENT LIMITED
#02572897
dissolved
See all companies at NW1 6BB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.