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NPV EUROPE LIMITED - 78/79 NEW BOND STREET, LONDON, ENGLAND, W1S 1RZ, United Kingdom
Company Information
- Company registration number
- 06810083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78/79 NEW BOND STREET
- LONDON
- ENGLAND
- W1S 1RZ 78/79 NEW BOND STREET, LONDON, ENGLAND, W1S 1RZ UK
Management
- Managing Directors
- MASSIMO DOMINI
- GIULIO GALLAZZI
- Company secretaries
- M & R SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-04
- Age Of Company 2009-02-04 15 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAILOR CONSULTING UK LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-04
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NPV EUROPE LIMITED Company Description
- NPV EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06810083. Its current trading status is "live". It was registered 2009-02-04. It was previously called TAILOR CONSULTING UK LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 78/79 New Bond Street .
Get NPV EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Npv Europe Limited - 78/79 NEW BOND STREET, LONDON, ENGLAND, W1S 1RZ, United Kingdom
- 2009-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NPV EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06810083#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06810083#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06810083#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BRISTOW-SMITH (2016-01-13) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-03) - AD03
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01/02/16 FULL LIST (2016-02-03) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-16) - AA
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04/02/15 FULL LIST (2015-02-19) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-07) - AA
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM (2014-04-03) - AD01
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04/02/14 FULL LIST (2014-02-07) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM (2013-01-22) - AD01
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CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED (2013-01-24) - AP04
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM (2013-01-25) - AD01
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DIRECTOR APPOINTED DR LAURENCE RICHARD BRISTOW-SMITH (2013-01-30) - AP01
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SAIL ADDRESS CREATED (2013-02-01) - AD02
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04/02/13 FULL LIST (2013-02-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GIULIO GALLAZZI / 01/02/2013 (2013-02-01) - CH01
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APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP (2013-01-22) - TM02
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SECOND FILING WITH MUD 04/02/13 FOR FORM AR01 (2013-04-12) - RP04
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DOMINI / 01/02/2013 (2013-02-01) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013 (2013-02-19) - CH04
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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04/02/12 FULL LIST (2012-03-01) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 (2012-03-01) - CH04
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MASSIM0 DOMINI (2011-11-15) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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04/02/11 FULL LIST (2011-03-08) - AR01
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PREVSHO FROM 28/02/2011 TO 31/12/2010 (2011-01-25) - AA01
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APPOINTMENT TERMINATED, DIRECTOR PACE DANIELE (2011-01-04) - TM01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-04) - AA
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04/02/10 FULL LIST (2010-02-18) - AR01
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COMPANY NAME CHANGED TAILOR CONSULTING UK LIMITED (2010-12-30) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-12-30) - CONNOT
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED GIULIO GALLAZZI (2009-11-03) - AP01
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APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED (2009-05-16) - 288b
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APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED (2009-05-16) - 288b
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DIRECTOR APPOINTED PACE DANIELE (2009-05-16) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-05-15) - RES10
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COMPANY NAME CHANGED MM&S (5446) LIMITED (2009-05-13) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE (2009-03-18) - 288b
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INCORPORATION DOCUMENTS (2009-02-04) - NEWINC
