Company NameGevtek Limited
Company StatusDissolved
Company Number04229154
CategoryPrivate Limited Company
Incorporation Date5 June 2001(22 years, 10 months ago)
Dissolution Date30 April 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJonathan Edward Vaughan Ovens
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2001(same day as company formation)
RoleEngineer
Correspondence Address88 Potters Lane
Send
Surrey
GU23 7AL
Director NameSusan Irene Ovens
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2001(same day as company formation)
RoleNursery Nurse Hospital Play Sp
Correspondence Address88 Potters Lane
Send
Surrey
GU23 7AL
Secretary NameSusan Irene Ovens
NationalityBritish
StatusClosed
Appointed05 June 2001(same day as company formation)
RoleNursery Nurse Hospital Play Sp
Correspondence Address88 Potters Lane
Send
Surrey
GU23 7AL
Director NameChancery Directors Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address1 High Street
Knaphill
Woking
Surrey
GU21 2PG
Secretary NameChancery Secretaries Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address1 High Street
Knaphill
Woking
Surrey
GU21 2PG

Location

Registered AddressLudwell House
2 Guildford Street
Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

30 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2010Final Gazette dissolved following liquidation (1 page)
30 January 2010Completion of winding up (1 page)
30 January 2010Completion of winding up (1 page)
24 August 2005Order of court to wind up (1 page)
24 August 2005Order of court to wind up (1 page)
14 July 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
14 July 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
30 June 2004Return made up to 05/06/04; full list of members (7 pages)
30 June 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 May 2004Amended accounts made up to 30 June 2002 (5 pages)
4 May 2004Amended accounts made up to 30 June 2002 (5 pages)
19 April 2004Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 April 2004Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 August 2003Return made up to 05/06/03; full list of members (7 pages)
1 August 2003Registered office changed on 01/08/03 from: 1 high street knaphill woking surrey GU21 2PG (1 page)
1 August 2003Return made up to 05/06/03; full list of members (7 pages)
1 August 2003Registered office changed on 01/08/03 from: 1 high street knaphill woking surrey GU21 2PG (1 page)
26 June 2002Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002Return made up to 05/06/02; full list of members (5 pages)
26 June 2002Return made up to 05/06/02; full list of members (5 pages)
26 June 2002Director's particulars changed (1 page)
26 June 2002Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
19 June 2001Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100 (3 pages)
19 June 2001New secretary appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New secretary appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001New director appointed (2 pages)
19 June 2001Secretary resigned (1 page)
19 June 2001Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100 (3 pages)
19 June 2001Secretary resigned (1 page)
19 June 2001Director resigned (1 page)
5 June 2001Incorporation (19 pages)
5 June 2001Incorporation (19 pages)