| Company Name | R.G.V.B. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01509449 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1980(43 years, 9 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Location
| Registered Address | The Offices Of Valentine And Co 41 Duke Street London W1M 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1989 (34 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 30 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 1997 | Order of court - dissolution void (1 page) |
| 3 April 1992 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 1991 | Certificate of specific penalty (1 page) |
| 25 April 1991 | Appointment of a voluntary liquidator (1 page) |
| 25 April 1991 | Statement of affairs (6 pages) |
| 25 April 1991 | Resolutions
|
| 3 April 1991 | Registered office changed on 03/04/91 from: 1 stanley street liverpool L1 6AD (1 page) |
| 3 January 1991 | Company name changed unit-span formula systems limite d\certificate issued on 03/01/91 (2 pages) |
| 23 February 1990 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 21 February 1990 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 1990 | Full group accounts made up to 31 July 1989 (22 pages) |
| 8 September 1989 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 8 September 1989 | Return made up to 18/08/89; full list of members (5 pages) |
| 10 August 1989 | Particulars of mortgage/charge (3 pages) |
| 8 August 1989 | Full group accounts made up to 31 July 1988 (21 pages) |
| 15 June 1989 | Particulars of mortgage/charge (3 pages) |
| 15 May 1989 | Particulars of mortgage/charge (3 pages) |
| 20 March 1989 | Resolutions
|
| 17 March 1989 | Wd 07/03/89 ad 21/04/88--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 17 March 1989 | £ nc 100/1000000 (1 page) |
| 17 March 1989 | Particulars of contract relating to shares (3 pages) |
| 15 March 1989 | Return made up to 24/06/88; full list of members (4 pages) |
| 29 November 1988 | Registered office changed on 29/11/88 from: clare house 166 lord street southport PR9 90A (1 page) |
| 15 November 1988 | Notice of resolution removing auditor (1 page) |
| 5 October 1988 | New director appointed (2 pages) |
| 22 June 1988 | Group accounts for a medium company made up to 31 July 1987 (18 pages) |
| 9 February 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 16 June 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 16 June 1987 | Accounts for a small company made up to 31 July 1986 (5 pages) |