| Company Name | GVB Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754450 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Gary Van Broekhoven |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(2 days after company formation) |
| Appointment Duration | 5 years (closed 21 May 2008) |
| Role | Designer |
| Correspondence Address | 80 Hillfield Road West Hampstead London NW6 1QA |
| Secretary Name | Sandra Vilamitjana |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 May 2003(2 days after company formation) |
| Appointment Duration | 5 years (closed 21 May 2008) |
| Role | Translator |
| Correspondence Address | 80 Hillfield Road West Hampstead London NW6 1QA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 80 Hillfield Road London West Hampstead NW6 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £9,092 |
| Current Liabilities | £11,293 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 February 2008 | Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 23 September 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 17 July 2007 | Return made up to 06/05/07; full list of members (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 July 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 20 July 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 6 September 2003 | Director's particulars changed (2 pages) |
| 6 September 2003 | Secretary's particulars changed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 91C ladbroke grove london W11 2HD (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New secretary appointed (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Incorporation (13 pages) |