GAVKARL INVESTMENTS LIMITED

GAVKARL INVESTMENTS LIMITED

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

    Company NameGAVKARL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05929281
    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 GAVKARL INVESTMENTS LIMITED?

    • (7499) /

    Where is GAVKARL INVESTMENTS LIMITED located?

    Registered Office Address
    PO BOX 5
    Willow House
    CH60 0FW Oldfield Road Heswall
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVKARL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for GAVKARL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 2
    SH01

    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 Oct 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Fractional Nominees Limited on Oct 31, 2009

    2 pagesCH02

    Director's details changed for Fractional Administration Solutions Limited on Oct 31, 2009

    2 pagesCH02

    Secretary's details changed for Fractional Secretaries Limited on Oct 31, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages288a

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of GAVKARL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRACTIONAL SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    England
    Secretary
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    England
    Identification TypeEuropean Economic Area
    Registration Number5717248
    116148600001
    HANNAH, Nicholas Robert
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    Director
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    GuernseyBritish99581870001
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    England
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    England
    Identification TypeEuropean Economic Area
    Registration Number5807575
    116069840002
    FRACTIONAL NOMINEES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    England
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    England
    Identification TypeEuropean Economic Area
    Registration Number5717240
    116148570001
    MARLBOROUGH SECRETARIES LIMITED
    PO BOX 19 Farnley House
    GY1 3AJ St Peter Port
    Channel Islands
    Secretary
    PO BOX 19 Farnley House
    GY1 3AJ St Peter Port
    Channel Islands
    106110820001
    MARLBOROUGH NOMINEES LTD
    PO BOX 19 Albert House
    South Esplanade St Peter Port
    GY1 3AJ Guernsey
    Director
    PO BOX 19 Albert House
    South Esplanade St Peter Port
    GY1 3AJ Guernsey
    123707280001
    MARLBOROUGH TRUST COMPANY LIMITED
    PO BOX 19 Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Channel Islands
    Director
    PO BOX 19 Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Channel Islands
    106110900001

    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