| Company Name | GOV3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05126620 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
| Dissolution Date | 3 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William John Edwards |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | Rosebank Whitebrook Monmouthshire NP25 4TX Wales |
| Director Name | Christopher Lombard Parker |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 St Aubyn's Gardens Orpington Kent BR6 0SW |
| Secretary Name | William John Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Communications Specialist |
| Country of Residence | Wales |
| Correspondence Address | Rosebank Whitebrook Monmouthshire NP25 4TX Wales |
| Director Name | Mr Graham Christopher Walker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Trinity Rise London SW2 2QS |
| Director Name | Alberto Savodelli |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 July 2008(4 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 March 2009) |
| Role | Proffessor Univ |
| Correspondence Address | Via Piolti De Bianchi 48 Milan Lonbardy 20179 |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 5 at 1 | S P A Sineura 6.25% Ordinary |
|---|---|
| 24 at 1 | Christopher Lombard Parker 30.00% Ordinary |
| 24 at 1 | Graham Christopher Walker 30.00% Ordinary |
| 24 at 1 | William John Edwards 30.00% Ordinary |
| 3 at 1 | A B Aminio 3.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,271 |
| Cash | £263,511 |
| Current Liabilities | £387,074 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2014 | Liquidators statement of receipts and payments to 15 July 2014 (5 pages) |
| 20 August 2014 | Liquidators' statement of receipts and payments to 15 July 2014 (5 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 15 January 2014 (5 pages) |
| 21 January 2014 | Liquidators statement of receipts and payments to 15 January 2014 (5 pages) |
| 1 August 2013 | Liquidators statement of receipts and payments to 15 July 2013 (5 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 15 July 2013 (5 pages) |
| 30 January 2013 | Liquidators' statement of receipts and payments to 15 January 2013 (5 pages) |
| 30 January 2013 | Liquidators statement of receipts and payments to 15 January 2013 (5 pages) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 15 July 2012 (5 pages) |
| 19 July 2012 | Liquidators statement of receipts and payments to 15 July 2012 (5 pages) |
| 27 January 2012 | Liquidators' statement of receipts and payments to 15 January 2012 (5 pages) |
| 27 January 2012 | Liquidators statement of receipts and payments to 15 January 2012 (5 pages) |
| 5 August 2011 | Liquidators' statement of receipts and payments to 15 July 2011 (5 pages) |
| 5 August 2011 | Liquidators statement of receipts and payments to 15 July 2011 (5 pages) |
| 3 February 2011 | Liquidators' statement of receipts and payments to 15 January 2011 (5 pages) |
| 3 February 2011 | Liquidators statement of receipts and payments to 15 January 2011 (5 pages) |
| 2 February 2011 | Liquidators' statement of receipts and payments to 15 January 2011 (5 pages) |
| 2 February 2011 | Liquidators statement of receipts and payments to 15 January 2011 (5 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 15 July 2010 (5 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 15 July 2010 (5 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 28 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2009 | Resolutions
|
| 22 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 17 April 2009 | Appointment terminated director alberto savodelli (1 page) |
| 21 January 2009 | Appointment terminated director graham walker (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 October 2008 | Ad 04/07/08\gbp si 5@1=5\gbp ic 72/77\ (2 pages) |
| 31 October 2008 | Director appointed alberto savodelli (2 pages) |
| 31 October 2008 | Ad 04/07/08\gbp si 3@1=3\gbp ic 77/80\ (2 pages) |
| 3 June 2008 | Return made up to 12/05/08; full list of members (5 pages) |
| 10 January 2008 | Ad 04/12/07--------- £ si 62@1=62 £ ic 10/72 (2 pages) |
| 19 December 2007 | Resolutions
|
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 74 trinity rise london SW2 2QS (1 page) |
| 21 June 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 28 June 2006 | Return made up to 12/05/06; full list of members (9 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 July 2005 | Resolutions
|
| 22 July 2005 | Ad 26/09/04-16/06/05 £ si 7@1 (2 pages) |
| 18 June 2005 | Return made up to 12/05/05; full list of members
|
| 28 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | Ad 12/05/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: ellis lloyd jones alan house 2 risca road newport south wales NP20 4JW (1 page) |
| 8 June 2004 | New director appointed (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | Incorporation (6 pages) |