| Company Name | Gavoa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765099 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephane Chapus |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 May 1999(6 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Rue Henri Barbusse Vitry Sur Seine 94400 France |
| Secretary Name | Mr Michael William Barton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Box 174 89 Pall Mall London SW1Y 5HS |
| Director Name | Richard Clive Harmel |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 September 1999(4 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 83 Dovehouse Street London SW3 6JZ |
| Director Name | Jean Louis Rossignol |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 September 2000(1 year, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | Chemin De La Grangette 27a 1094 Paudex Switzerland |
| Director Name | Pascal Lassau |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 August 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 June 2001) |
| Role | Manager |
| Correspondence Address | 35 Avenue Bugeaud Paris 75116 |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Advent UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(6 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 July 1999) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | 107 Hammersmith Road London W14 8TH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 8 August 2003 | Dissolved (1 page) |
|---|---|
| 8 May 2003 | Completion of winding up (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 10 July 2001 | Court order notice of winding up (2 pages) |
| 10 January 2001 | Ad 01/12/00--------- £ si [email protected]=2 £ ic 1234/1236 (2 pages) |
| 5 December 2000 | Ad 06/09/00--------- £ si [email protected]=25 £ ic 1209/1234 (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Nc inc already adjusted 26/06/00 (1 page) |
| 12 September 2000 | Ad 26/06/00--------- £ si [email protected]=31 £ ic 1178/1209 (3 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (11 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | £ nc 1000/1200 02/09/99 (1 page) |
| 2 February 2000 | S-div 02/09/99 (1 page) |
| 2 February 2000 | Ad 02/09/99--------- £ si [email protected]=178 £ ic 1000/1178 (2 pages) |
| 2 February 2000 | Resolutions
|
| 22 September 1999 | Ad 29/07/99--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
| 13 September 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: suite 134/2 lansdowne row london W1X 8HL (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | Secretary's particulars changed (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Incorporation (17 pages) |