| Company Name | S.V.G. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017170 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 5 months ago) |
| Dissolution Date | 24 November 2009 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Macarena Romero Lopez |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 03 May 2003(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 November 2009) |
| Role | Administrator |
| Correspondence Address | C.R.Urbanizacion Puerta De Madrid C/Nunez De Balbo Bloque 9 28220 Majadahonda Spain |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2005(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 November 2009) |
| Correspondence Address | Giverny Monxton Road Grateley Andover Hampshire SP11 8JH |
| Director Name | Mrs Claudine Day |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 20 December 2007) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Chase Coulsdon Surrey CR2 2EJ |
| Director Name | Mr David Andrew Phillips |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossways Plumpton Green Lewes East Sussex BN7 3DF |
| Secretary Name | Mrs Claudine Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 June 2005) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Chase Coulsdon Surrey CR2 2EJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 61 High Path Wimbledon London SW19 2JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2009 | Application for striking-off (1 page) |
| 24 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 23 June 2008 | Director's change of particulars / macarena romero lopez / 28/05/2008 (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 1 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 August 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 61 high path wimbledon london SW1Q 2JY (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 53 chatsworth road croydon surrey CR9 1LE (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 August 2004 | Return made up to 19/06/04; full list of members
|
| 19 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 11 June 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 September 2001 | Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 13 November 2000 | Ad 13/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Resolutions
|