| Company Name | Ministerio Palavra Genuina-Christ Apostolic Church Limited |
|---|---|
| Director | Marco Antonio De Oliveira |
| Company Status | Active |
| Company Number | 06424907 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 November 2007(16 years, 5 months ago) |
| Previous Names | Assembly Of God Vila Nova Ministries-London Ltd. and Assembly Of God Ministerio Palavra Genuina-London Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9131 | Religious organisations |
| SIC 94910 | Activities of religious organisations |
Directors
| Secretary Name | Ms Dinah Median Dos Reis Souza Oliveira |
|---|---|
| Nationality | Brazilian |
| Status | Current |
| Appointed | 05 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
| Director Name | Mr Marco Antonio De Oliveira |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 01 April 2015(7 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 23 40, Eastcote Road Pinner HA5 1DH |
| Director Name | Mr Marco Antonio De Oliveira |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Minister Of Religion |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Dagmar Avenue Wembley HA9 8DF |
| Secretary Name | Lucimar Pereira Da Silva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 Oakington Manor Drive Wembley London HA9 6NF |
| Secretary Name | Kelli Zanelato |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 19 November 2009) |
| Role | Company Director |
| Correspondence Address | 6 Aysgarth Court Sutton Common Road Crownbourne Sutton SM1 3HL |
| Director Name | Mr Luis Carlos Hens Silva |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 20 January 2014(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 March 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 76 Dagmar Avenue Wembley HA9 8DF |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,845 |
| Cash | £2,064 |
| Current Liabilities | £1,348 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 25 January 2024 | Change of details for Mr Marco Antonio De Oliveira as a person with significant control on 15 January 2024 (2 pages) |
|---|---|
| 25 January 2024 | Change of details for Mr Marco Antonio De Oliveira as a person with significant control on 15 January 2024 (2 pages) |
| 22 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 26 July 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 4 April 2023 | Director's details changed for Mr Marco Antonio De Oliveira on 4 April 2023 (2 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 4 March 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 28 September 2021 | Registered office address changed from 21 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 28 September 2021 (1 page) |
| 27 September 2021 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 21 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 27 September 2021 (1 page) |
| 21 April 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 10 August 2017 | Registered office address changed from 76 Dagmar Avenue Wembley HA9 8DF to 1 College Yard 56 Winchester Avenue London NW6 7UA on 10 August 2017 (1 page) |
| 10 August 2017 | Director's details changed for Mr Marco Antonio De Oliveira on 10 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr Marco Antonio De Oliveira as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Change of details for Mr Marco Antonio De Oliveira as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Marco Antonio De Oliveira on 10 August 2017 (2 pages) |
| 10 August 2017 | Registered office address changed from 76 Dagmar Avenue Wembley HA9 8DF to 1 College Yard 56 Winchester Avenue London NW6 7UA on 10 August 2017 (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 12 November 2015 no member list (3 pages) |
| 22 December 2015 | Annual return made up to 12 November 2015 no member list (3 pages) |
| 2 December 2015 | Termination of appointment of Luis Carlos Hens Silva as a director on 30 March 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Luis Carlos Hens Silva as a director on 30 March 2015 (1 page) |
| 2 December 2015 | Appointment of Mr Marco Antonio De Oliveira as a director on 1 April 2015 (2 pages) |
| 2 December 2015 | Appointment of Mr Marco Antonio De Oliveira as a director on 1 April 2015 (2 pages) |
| 2 December 2015 | Appointment of Mr Marco Antonio De Oliveira as a director on 1 April 2015 (2 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 12 November 2014 no member list (2 pages) |
| 1 December 2014 | Annual return made up to 12 November 2014 no member list (2 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 January 2014 | Appointment of Mr Luis Carlos Hens Silva as a director (2 pages) |
| 24 January 2014 | Termination of appointment of Marco De Oliveira as a director (1 page) |
| 24 January 2014 | Termination of appointment of Marco De Oliveira as a director (1 page) |
| 24 January 2014 | Appointment of Mr Luis Carlos Hens Silva as a director (2 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 no member list (2 pages) |
| 13 November 2013 | Secretary's details changed for Ms Dinah Median Dos Reis Souza Oliveira on 13 November 2013 (1 page) |
| 13 November 2013 | Annual return made up to 12 November 2013 no member list (2 pages) |
| 13 November 2013 | Secretary's details changed for Ms Dinah Median Dos Reis Souza Oliveira on 13 November 2013 (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 July 2013 | Company name changed assembly of god ministerio palavra genuina-london LTD\certificate issued on 30/07/13
|
| 30 July 2013 | Change of name notice (2 pages) |
| 30 July 2013 | Company name changed assembly of god ministerio palavra genuina-london LTD\certificate issued on 30/07/13
|
| 30 July 2013 | Change of name notice (2 pages) |
| 17 July 2013 | Registered office address changed from 264 a Belsize Road London NW6 4BT England on 17 July 2013 (2 pages) |
| 17 July 2013 | Registered office address changed from 264 a Belsize Road London NW6 4BT England on 17 July 2013 (2 pages) |
| 7 December 2012 | Annual return made up to 12 November 2012 no member list (3 pages) |
| 7 December 2012 | Annual return made up to 12 November 2012 no member list (3 pages) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 63 Loveridge Road London Camden NW6 2DR on 14 November 2012 (1 page) |
| 18 September 2012 | Statement of company's objects (2 pages) |
| 18 September 2012 | Resolutions
|
| 18 September 2012 | Resolutions
|
| 18 September 2012 | Statement of company's objects (2 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 12 November 2011 no member list (3 pages) |
| 16 December 2011 | Annual return made up to 12 November 2011 no member list (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Director's details changed for Marco Antonio De Oliveira on 12 November 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Dinah Median Dos Reis Souza Oliveira on 12 November 2010 (1 page) |
| 7 January 2011 | Secretary's details changed for Dinah Median Dos Reis Souza Oliveira on 12 November 2010 (1 page) |
| 7 January 2011 | Annual return made up to 12 November 2010 no member list (2 pages) |
| 7 January 2011 | Annual return made up to 12 November 2010 no member list (2 pages) |
| 7 January 2011 | Director's details changed for Marco Antonio De Oliveira on 12 November 2010 (2 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 15 December 2009 | Annual return made up to 12 November 2009 no member list (2 pages) |
| 15 December 2009 | Annual return made up to 12 November 2009 no member list (2 pages) |
| 14 December 2009 | Secretary's details changed for Dinah Median Dos Reis Souza Oliveira on 14 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Dinah Median Dos Reis Souza Oliveira on 14 December 2009 (1 page) |
| 19 November 2009 | Termination of appointment of Kelli Zanelato as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Kelli Zanelato as a secretary (1 page) |
| 25 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 25 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 37 winchelsea road harlesden london NW10 8UN (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 37 winchelsea road harlesden london NW10 8UN (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 1 harrow road harrow london NW10 8LT (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 1 harrow road harrow london NW10 8LT (1 page) |
| 12 March 2009 | Annual return made up to 12/11/08 (10 pages) |
| 12 March 2009 | Secretary appointed kelli zanelato (2 pages) |
| 12 March 2009 | Secretary appointed dinah median dos reis souza oliveira (2 pages) |
| 12 March 2009 | Secretary appointed dinah median dos reis souza oliveira (2 pages) |
| 12 March 2009 | Annual return made up to 12/11/08 (10 pages) |
| 12 March 2009 | Secretary appointed kelli zanelato (2 pages) |
| 2 February 2009 | Appointment terminated secretary lucimar da silva (1 page) |
| 2 February 2009 | Director's change of particulars / marco de oliveira / 05/01/2009 (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 7A coronation road park royal london NW10 7PQ (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 7A coronation road park royal london NW10 7PQ (1 page) |
| 2 February 2009 | Appointment terminated secretary lucimar da silva (1 page) |
| 2 February 2009 | Director's change of particulars / marco de oliveira / 05/01/2009 (1 page) |
| 26 January 2009 | Company name changed assembly of god vila nova ministries-london LTD.\certificate issued on 02/02/09 (2 pages) |
| 26 January 2009 | Company name changed assembly of god vila nova ministries-london LTD.\certificate issued on 02/02/09 (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Incorporation (26 pages) |
| 12 November 2007 | Incorporation (26 pages) |