GVC SECRETARIES LIMITED
Overview
| Company Name | GVC SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05818181 |
| 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 GVC SECRETARIES LIMITED?
- (7414) /
Where is GVC SECRETARIES LIMITED located?
| Registered Office Address | Mbx 1391 London Road SS9 2SA Leigh-On-Sea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GVC SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for GVC SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 54 Gvc Suite Pentney Road London SW12 0NY on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Bettina Holmgren on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rene Holmgren on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to May 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
Who are the officers of GVC SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMGREN, Bettina | Secretary | Kvartettgatan 38 21571 Malmo Sweden | Danish | 110733150001 | ||||||
| HOLMGREN, Bettina | Director | Kvartettgatan 38 21571 Malmo Sweden | Malta | Danish | 110733150002 | |||||
| HOLMGREN, Rene | Director | Kvartettgatan 38 21571 Malmo 21571 Sweden | Malta | Danish | 137642990001 |
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