| Company Name | Gaveco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03709793 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 2 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | Gaveco UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Chantal Gave |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 4 Sloane Court East London SW3 4TF |
| Director Name | Charles Gave |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 4 Sloane Court East London SW3 4TF |
| Secretary Name | Louis-Vincent Gave |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Flat 9 27 Kensington Court London W8 5DH |
| Director Name | Anthony Heinrich Fischli |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 September 1999(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 2001) |
| Role | Investment Advisor |
| Country of Residence | Bermuda |
| Correspondence Address | 241a Cavendish Road London SW5 0JP |
| Director Name | Bruce Chandler Gonyea |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2000(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 2001) |
| Role | Investment Analyst |
| Correspondence Address | Flat 4 27 Kensington Court London W8 5DH |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 39 De Vere Gardens London W8 5AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £710,707 |
| Net Worth | £80,486 |
| Cash | £152,233 |
| Current Liabilities | £413,403 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 7 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 15 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 14 February 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 5 September 2001 | Return made up to 08/02/01; full list of members; amend (7 pages) |
| 9 February 2001 | Return made up to 08/02/01; full list of members
|
| 12 December 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 10 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 8 March 2000 | Company name changed gaveco uk LIMITED\certificate issued on 09/03/00 (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 39 de vere gardens london W8 5AW (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned;director resigned (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 9 cheapside london EC2V 6AD (1 page) |
| 16 June 1999 | Company name changed alnery no. 1826 LIMITED\certificate issued on 17/06/99 (2 pages) |
| 16 June 1999 | Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |