| Company Name | Gertvale Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00976591 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1970(54 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Ramniklal Premji Shah |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(20 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Fairway Wembley Middlesex HA0 3LJ |
| Secretary Name | Shashi Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1997(26 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 January 2004) |
| Role | Secretary |
| Correspondence Address | 35 Donnington Road Harrow Middlesex HA3 0NB |
| Director Name | Mr Pranjivan Umedbhai Patel |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 April 1996) |
| Role | Company Director |
| Correspondence Address | PO Box 31544 Lusaka Foreign Zambia |
| Secretary Name | Mr Ramniklal Premji Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(20 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Fairway Wembley Middlesex HA0 3LJ |
Location
| Registered Address | 27 The Fairway North Wembley Middlesex HA0 3LJ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,188 |
| Cash | £19,764 |
| Current Liabilities | £587 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2003 | Application for striking-off (1 page) |
| 10 March 2003 | Return made up to 31/01/03; no change of members (6 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 22 March 2001 | Return made up to 31/01/01; no change of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 February 2000 | Return made up to 31/01/00; no change of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 February 1997 | Return made up to 31/01/97; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 17 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 19 marylebone lane london W1M 5FE (1 page) |