NYLEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
NYLEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NYLEC LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088759.
NYLEC LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088759.
NYLEC LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2020 | 13/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO ACQUISTAPACE | May 1958 | British | Director | 2004-03-30 | CURRENT |
SYNERGY CORPORATE SERVICES LTD | Corporate Secretary | 2004-03-30 | CURRENT | ||
SYNERGY DIRECTORS LIMITED | Corporate Director | 2008-06-10 UNTIL 2015-04-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paola Gozzi | 2016-04-06 | 3/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Giuliano Rebonato | 2016-04-06 | 7/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NYLEC LIMITED | 2021-03-10 | 31-12-2020 | £2,336,251 equity |
Micro-entity Accounts - NYLEC LIMITED | 2020-10-17 | 31-12-2019 | £2,233,980 equity |
Micro-entity Accounts - NYLEC LIMITED | 2019-08-07 | 31-12-2018 | £681,098 equity |
Micro-entity Accounts - NYLEC LIMITED | 2018-09-22 | 31-12-2017 | £679,011 equity |
Micro-entity Accounts - NYLEC LIMITED | 2017-09-29 | 31-12-2016 | €74 Cash €-676,891 equity |