| Company Name | GBV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06497863 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Joory Technical Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Saida Sachak |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Lansdowne Road London N3 1ES |
| Director Name | Mr Paul Lanfear Harold Bristol |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 07 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stockwell Terrace London SW9 0QD |
| Director Name | Mr Wasim Ullah Khan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-29 Harper Road London SE1 6AW |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 25-29 Harper Road London SE1 6AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Termination of appointment of Wasim Khan as a director (1 page) |
| 9 March 2010 | Termination of appointment of Wasim Khan as a director (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 5 February 2010 | Appointment of Mr Wasim Ullah Khan as a director (2 pages) |
| 5 February 2010 | Appointment of Mr Wasim Ullah Khan as a director (2 pages) |
| 7 September 2009 | Appointment Terminated Director paul bristol (1 page) |
| 7 September 2009 | Appointment Terminated Director saida sachak (1 page) |
| 7 September 2009 | Appointment terminated director saida sachak (1 page) |
| 7 September 2009 | Appointment terminated director paul bristol (1 page) |
| 30 June 2009 | Appointment Terminated Secretary mcs formations LIMITED (1 page) |
| 30 June 2009 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 3 June 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from suffolk house george street croydon CR0 0YN (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from suffolk house george street croydon CR0 0YN (1 page) |
| 19 May 2009 | Director appointed mr paul lanfear harold bristol (1 page) |
| 19 May 2009 | Director appointed mr paul lanfear harold bristol (1 page) |
| 14 May 2009 | Company name changed joory technical services LIMITED\certificate issued on 15/05/09 (2 pages) |
| 14 May 2009 | Company name changed joory technical services LIMITED\certificate issued on 15/05/09 (2 pages) |
| 8 February 2008 | Incorporation (15 pages) |
| 8 February 2008 | Incorporation (15 pages) |