GMDV Limited

Company Name	GMDV Limited
Company Status	Active
Company Number	05593200
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Vita Maria De Vita
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	14 October 2005(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Whitstable Close Beckenham Kent BR3 4TZ

Director Name	Mr Damian Graham Catherall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	220 Park Road Kingston Upon Thames Surrey KT2 5LS

Director Name	Mr Robert George Burrage
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Land Lord
Country of Residence	United Kingdom
Correspondence Address	204 Ember Lane East Molesey Surrey KT8 0BS

Secretary Name	Mr Damian Graham Catherall
Nationality	British
Status	Current
Appointed	01 December 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Police Officer
Country of Residence	England
Correspondence Address	220 Park Road Kingston Upon Thames Surrey KT2 5LS

Director Name	Mr Bill Ruby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 February 2011(5 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Weavers Close Isleworth London Middx TW7 6EH

Director Name	Madalena Barros
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Care Worker
Correspondence Address	32 Essex Avenue Isleworth Middlesex TW7 6LF

Director Name	Mr Graham Alec Biss
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Police Constable
Country of Residence	England
Correspondence Address	8 Kings Road Lymington Hampshire SO41 9GS

Secretary Name	Vita Maria De Vita
Nationality	Italian
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Weavers Close Isleworth Middlesex TW7 6EH

Location

Registered Address	86 High Street Carshalton SM5 3AE
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bill Ruby 25.00% Ordinary
1 at £1	Damian Graham Catherall 25.00% Ordinary
1 at £1	Robert George Burridge 25.00% Ordinary
1 at £1	Vita Maria De Vita 25.00% Ordinary

Financials

Year	2014
Net Worth	-£348
Cash	£1,065
Current Liabilities	£1,413

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
18 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
19 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with updates (5 pages)
26 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
10 July 2020	Registered office address changed from Korus House 6/8 Colne Road Twickenham Middx TW1 4JR to 86 High Street Carshalton SM5 3AE on 10 July 2020 (1 page)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
4 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 October 2015	Director's details changed for Mr Damian Graham Catherall on 4 August 2015 (2 pages)
9 October 2015	Director's details changed for Mr Damian Graham Catherall on 4 August 2015 (2 pages)
9 October 2015	Director's details changed for Mr Bill Ruby on 30 September 2015 (2 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (7 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (7 pages)
9 October 2015	Secretary's details changed for Mr Damian Graham Catherall on 4 August 2015 (1 page)
9 October 2015	Director's details changed for Mr Damian Graham Catherall on 4 August 2015 (2 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (7 pages)
9 October 2015	Secretary's details changed for Mr Damian Graham Catherall on 4 August 2015 (1 page)
9 October 2015	Director's details changed for Mr Bill Ruby on 30 September 2015 (2 pages)
9 October 2015	Secretary's details changed for Mr Damian Graham Catherall on 4 August 2015 (1 page)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4 (7 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4 (7 pages)
31 October 2014	Director's details changed for Mr Damian Graham Catherall on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Damian Graham Catherall on 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (7 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (7 pages)
14 October 2013	Director's details changed for Mr Bill Ruby on 19 February 2011 (2 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (7 pages)
14 October 2013	Director's details changed for Mr Bill Ruby on 19 February 2011 (2 pages)
20 August 2013	Registered office address changed from 7 Richmond Bridge House 419 Richmond Road East Twickenham Twickenham Middx TW1 2EX United Kingdom on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 7 Richmond Bridge House 419 Richmond Road East Twickenham Twickenham Middx TW1 2EX United Kingdom on 20 August 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 June 2011	Registered office address changed from Rhodes and Co Chartered Accountants 5 Richmond Bridge House 419 Richmond Road East Twickenham TW1 2EX on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from Rhodes and Co Chartered Accountants 5 Richmond Bridge House 419 Richmond Road East Twickenham TW1 2EX on 23 June 2011 (1 page)
30 March 2011	Appointment of Mr Bill Ruby as a director (2 pages)
30 March 2011	Termination of appointment of Graham Biss as a director (1 page)
30 March 2011	Termination of appointment of Graham Biss as a director (1 page)
30 March 2011	Appointment of Mr Bill Ruby as a director (2 pages)
13 October 2010	Director's details changed for Vita Maria De Vita on 13 October 2010 (3 pages)
13 October 2010	Director's details changed for Graham Alec Biss on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Damian Graham Catherall on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Graham Alec Biss on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Vita Maria De Vita on 13 October 2010 (3 pages)
13 October 2010	Director's details changed for Damian Graham Catherall on 13 October 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
19 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Return made up to 01/11/08; full list of members (10 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Return made up to 01/11/08; full list of members (10 pages)
25 February 2009	Director appointed robert burrage (2 pages)
25 February 2009	Director appointed robert burrage (2 pages)
2 February 2009	Registered office changed on 02/02/2009 from 8 weavers close isleworth middlesex TW7 6EH (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 8 weavers close isleworth middlesex TW7 6EH (1 page)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 January 2008	Return made up to 14/10/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 22/01/08 (8 pages)
22 January 2008	Return made up to 14/10/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 22/01/08 (8 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Ad 14/10/05--------- Â£ si 1@1 (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Ad 14/10/05--------- Â£ si 1@1 (2 pages)
26 October 2007	Return made up to 14/10/06; full list of members (8 pages)
26 October 2007	Return made up to 14/10/06; full list of members (8 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
26 October 2005	Ad 26/10/05-26/10/05 Â£ si [email protected]=796 Â£ ic 4/800 (2 pages)
26 October 2005	Ad 26/10/05-26/10/05 Â£ si [email protected]=796 Â£ ic 4/800 (2 pages)
14 October 2005	Incorporation (16 pages)
14 October 2005	Incorporation (16 pages)

GMDV Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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