GAVEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGAVEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04744899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAVEA LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GAVEA LIMITED located?

    Registered Office Address
    24 Grove Park Road
    Weston Super Mare
    BS23 2LN Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for GAVEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Austen Alexander Cook on Oct 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Marie Claude Cook on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Austin Alexander Cook on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Raymond Cook on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    1 pages287

    Who are the officers of GAVEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Raymond
    24 Grove Park Road
    BS23 2LN Weston Super Mare
    Somerset
    Secretary
    24 Grove Park Road
    BS23 2LN Weston Super Mare
    Somerset
    British89574710002
    COOK, Austen Alexander
    Floor Flat
    22 Cadogan Road
    KT6 4DJ Surbiton
    1st
    Surrey
    United Kingdom
    Director
    Floor Flat
    22 Cadogan Road
    KT6 4DJ Surbiton
    1st
    Surrey
    United Kingdom
    ScotlandBritish98820090003
    COOK, Marie Claude
    Grove Park Road
    BS23 2LN Weston-Super-Mare
    24
    Somerset
    Director
    Grove Park Road
    BS23 2LN Weston-Super-Mare
    24
    Somerset
    EnglandBritish77890780003
    COOK, Raymond
    24 Grove Park Road
    BS23 2LN Weston Super Mare
    Somerset
    Director
    24 Grove Park Road
    BS23 2LN Weston Super Mare
    Somerset
    EnglandBritish89574710002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0