G.I.A.N.V. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.I.A.N.V. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11851596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G.I.A.N.V. LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is G.I.A.N.V. LTD located?

    Registered Office Address
    11851596: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.I.A.N.V. LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for G.I.A.N.V. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed to PO Box 4385, 11851596: Companies House Default Address, Cardiff, CF14 8LH on Jul 14, 2022

    1 pagesRP05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Centrum Secretaries Limited as a secretary on May 19, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Appointment of Centrum Secretaries Limited as a secretary on May 20, 2021

    2 pagesAP04

    Confirmation statement made on May 20, 2021 with updates

    3 pagesCS01

    Registered office address changed from Park House C/O a J Braceiner & Co 1 Russell Gardens London NW11 9NJ England to Elscot House Arcadia Avenue London N3 2JU on May 20, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Park House C/O a J Braceiner & Co 1 Russell Gardens London NW11 9NJ on Apr 03, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2019

    Statement of capital on Feb 28, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of G.I.A.N.V. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYAN, Nitai
    Sirkyn St
    6356214 Tel Aviv
    14a /4
    Israel
    Director
    Sirkyn St
    6356214 Tel Aviv
    14a /4
    Israel
    IsraelIsraeli255805550001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    146441560001

    Who are the persons with significant control of G.I.A.N.V. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nitai Dayan
    Sirkyn St
    6356214 Tel Aviv
    14a /4
    Israel
    Feb 28, 2019
    Sirkyn St
    6356214 Tel Aviv
    14a /4
    Israel
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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