F G V LIMITED

Key Data

Status

Dissolved

Company No.

04749411

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

05/02/2010

Final Gazette dissolved following liquidation

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (5 pages)

05/11/2009

Return of final meeting in a creditors' voluntary winding up

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15/10/2009

Liquidators' statement of receipts and payments to 2009-09-13

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30/03/2009

Liquidators' statement of receipts and payments to 2009-03-13

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10/06/2008

Memorandum and Articles of Association

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28/05/2008

Certificate of change of name

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19/03/2008

Statement of affairs with form 4.19

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19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2008

Registered office changed on 03/03/2008 from studio 32 bickerton house 25-27 bickerton road london N19 5JT

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

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10/05/2007

Return made up to 30/04/07; full list of members

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10/05/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2005-12-31

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05/10/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

02/05/2006

Return made up to 30/04/06; full list of members

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09/04/2006

Registered office changed on 10/04/06 from: 37 warren street london W1T 6AD

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

25/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

03/10/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

22/09/2004

Resolutions

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22/09/2004

Resolutions

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22/09/2004

Resolutions

View PDF (1 pages)

30/08/2004

Registered office changed on 31/08/04 from: 210B grafton road london NW5 4AX

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Ad 07/04/04--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

29/04/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Victoria	Director	09/08/2004 - Present	17
Goodison, Bruce Michael	Director	30/04/2003 - 25/06/2007	7
Mcdonald, Caroline Fiona	Director	30/04/2003 - 09/08/2004	3
Baker, Andrew Richard	Secretary	19/09/2007 - Present	-
Goodison, Bruce Michael	Secretary	09/08/2004 - 24/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About F G V LIMITED

F G V LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F G V LIMITED?

F G V LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 05/02/2010.

Where is F G V LIMITED located?

F G V LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does F G V LIMITED do?

F G V LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for F G V LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.