SVCV LIMITED
Overview
| Company Name | SVCV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05638028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SVCV LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is SVCV LIMITED located?
| Registered Office Address | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SVCV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SVCV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joanna Catherine Marchand Edmunds as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Francis Torrilla as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Marshall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Norman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Katz as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Deborah Jean Marshall on Dec 17, 2009 | 1 pages | CH01 | ||||||||||
Appointment of Joanna Edmunds as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hughes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SVCV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Mark Richard | Secretary | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 75689530002 | ||||||
| NORMAN, Mark Richard | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 75689530002 | |||||
| TORRILLA, Francis | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | England | English | 156700960001 | |||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | 113467730001 | ||||||
| PEARSON, Iris Ingrid | Secretary | Crimple Farm Crimple Lane HG3 1DF Harrogate North Yorkshire | British | 31214770002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIGGS, Sue Anne Hilbre | Director | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 45989640004 | ||||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||
| EDMUNDS, Joanna Catherine Marchand | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 149288550001 | |||||
| HUGHES, Nicholas Beaumont Tudor | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey | United Kingdom | British | 124210950002 | |||||
| KATZ, Max Ernst | Director | Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey | Switzerland | Swiss | 46315980002 | |||||
| LAWFORD, Roderick Charles | Director | 6 Sarsen Close SN1 4LA Swindon | England | British | 111423590001 | |||||
| MARSHALL, Deborah Jean | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 86255810002 | |||||
| PEARSON, David Anthony Francis | Director | 56 Bronsart Road SW6 6AA London | British | 30913480005 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
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