GSV Construction Limited

Company Name	GSV Construction Limited
Company Status	Dissolved
Company Number	05850379
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Santosh Kaur Vagha
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Malvern Lodge London Road Swanley Kent BR8 7HA

Secretary Name	Mr Kultar Singh Vagha
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Malvern Lodge London Road Swanley Kent BR8 7HA

Director Name	Mr Gurcharan Singh Vagha
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2009(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 21 September 2016)
Role	Builder
Country of Residence	England
Correspondence Address	Malvern Lodge London Road Swanley Kent BR8 7HA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	gsvconstruction.co.uk

Location

Registered Address	18a Well Hall Road London SE9 6SF
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham North
Built Up Area	Greater London

Shareholders

1 at £1	Mr G.s. Vagha 50.00% Ordinary
1 at £1	Mrs Santosh Kaur Vagha 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,529
Cash	£24
Current Liabilities	£276,620

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

25 June 2010	Delivered on: 29 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 June 2010

Delivered on: 29 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	Application to strike the company off the register (4 pages)
23 September 2016	Termination of appointment of Gurcharan Singh Vagha as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Kultar Singh Vagha as a secretary on 21 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 June 2016	Satisfaction of charge 1 in full (1 page)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Registered office address changed from 18 Well Hall Road Eltham London SE9 6SF to 18a Well Hall Road London SE9 6SF on 19 October 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Santosh Kaur Vagha on 19 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Kultar Singh Vagha on 19 September 2010 (1 page)
5 October 2010	Director's details changed for Gurcharan Singh Vagha on 19 September 2010 (2 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 December 2009	Previous accounting period extended from 30 June 2009 to 31 August 2009 (3 pages)
29 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Appointment of Gurcharan Singh Vagha as a director (1 page)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 January 2009	Director's change of particulars / santosh vagha / 10/09/2008 (2 pages)
21 January 2009	Secretary's change of particulars / kultar vagha / 10/09/2008 (2 pages)
21 January 2009	Return made up to 19/09/08; no change of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 September 2007	Director's particulars changed (1 page)
22 September 2007	Secretary's particulars changed (1 page)
22 September 2007	Return made up to 19/09/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
19 June 2006	Incorporation (12 pages)