GARDVENUS LIMITED

Key Data

Status

Dissolved

Company No.

01410965

Incorporation date

23/01/1979

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1979)

05/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

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29/07/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

01/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

02/11/2015

Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-04-18

View PDF (14 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-04-18

View PDF (13 pages)

07/05/2013

Administrator's progress report to 2013-04-19

View PDF (15 pages)

19/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/02/2013

Administrator's progress report to 2013-01-10

View PDF (13 pages)

27/09/2012

Result of meeting of creditors

View PDF (2 pages)

12/09/2012

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

06/09/2012

Statement of administrator's proposal

View PDF (38 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (4 pages)

17/07/2012

Registered office address changed from Gardners the Avenue Industrial Estate Croescadarn Close Pentwyn Cardiff CF23 8HE on 2012-07-17

View PDF (2 pages)

17/07/2012

Appointment of an administrator

View PDF (1 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

17/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/07/2012

Duplicate mortgage certificatecharge no:19

View PDF (0 pages)

10/07/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (11 pages)

30/05/2012

Previous accounting period shortened from 2011-08-30 to 2011-08-29

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

01/02/2012

Termination of appointment of Stuart Drury as a secretary

View PDF (1 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

18/05/2011

Full accounts made up to 2010-08-31

View PDF (20 pages)

16/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (7 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

03/09/2010

Appointment of Richard Howard Courtney as a director

View PDF (2 pages)

29/07/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

27/05/2010

Previous accounting period shortened from 2009-08-31 to 2009-08-30

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Appointment of James William Morris as a director

View PDF (2 pages)

27/01/2010

Secretary's details changed for Mr Stuart Derek Drury on 2009-10-01

View PDF (1 pages)

26/01/2010

Director's details changed for Richard James Ernle Gardner on 2009-10-01

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

17/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

11/02/2009

Secretary appointed mr stuart derek drury

View PDF (1 pages)

22/12/2008

Appointment terminated director and secretary daniel hird

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

08/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: gardvenus LIMITED, hadfield road leckwith industrial estate cardiff CF11 8AQ

View PDF (1 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

06/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

09/02/2006

Amended accounts made up to 2004-08-31

View PDF (19 pages)

09/02/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

23/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

14/02/2005

Return made up to 23/01/05; full list of members

View PDF (3 pages)

16/02/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

22/01/2004

Return made up to 23/01/04; full list of members

View PDF (3 pages)

09/01/2004

Registered office changed on 09/01/04 from: gardners digital LIMITED hadfield road leckwith industrial estate cardiff CF11 8AF

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-08-31

View PDF (23 pages)

23/01/2003

Return made up to 23/01/03; full list of members

View PDF (3 pages)

21/01/2003

Registered office changed on 21/01/03 from: leckwith industrial estate hadfield road cardiff CF1 8AQ

View PDF (1 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

11/03/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

05/03/2002

Director resigned

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-08-31

View PDF (20 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (2 pages)

29/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

29/03/2000

Full accounts made up to 1999-08-31

View PDF (20 pages)

05/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

14/04/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

03/02/1999

Return made up to 23/01/99; full list of members

View PDF (7 pages)

16/02/1998

Return made up to 23/01/98; full list of members

View PDF (7 pages)

16/02/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

17/03/1997

Return made up to 23/01/97; full list of members

View PDF (7 pages)

05/03/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

24/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/02/1996

Return made up to 23/01/96; full list of members

View PDF (9 pages)

08/02/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

10/02/1995

Return made up to 23/01/95; full list of members

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17/01/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

14/06/1994

New director appointed

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13/01/1994

Return made up to 23/01/94; full list of members

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09/12/1993

Full accounts made up to 1993-08-31

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25/02/1993

Return made up to 23/01/93; full list of members

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22/02/1993

Full accounts made up to 1992-08-31

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11/03/1992

Return made up to 23/01/92; full list of members

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17/02/1992

Full accounts made up to 1991-08-31

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04/02/1992

Declaration of satisfaction of mortgage/charge

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04/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/01/1992

Particulars of mortgage/charge

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29/01/1992

Particulars of mortgage/charge

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29/01/1992

Particulars of mortgage/charge

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24/05/1991

Full accounts made up to 1990-08-31

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17/03/1991

Secretary resigned;new director appointed

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17/03/1991

Return made up to 23/01/91; full list of members

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17/03/1991

New director appointed

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17/03/1991

New secretary appointed

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28/02/1990

Return made up to 23/01/90; no change of members

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21/02/1990

Full accounts made up to 1989-08-31

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28/03/1989

Resolutions

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28/03/1989

Resolutions

View PDF (2 pages)

28/03/1989

Particulars of contract relating to shares

View PDF (3 pages)

28/03/1989

Wd 13/03/89 ad 27/01/89--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

16/03/1989

Return made up to 10/02/89; full list of members

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07/03/1989

Full accounts made up to 1988-08-31

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02/03/1989

Particulars of mortgage/charge

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14/04/1988

Return made up to 26/01/88; no change of members

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08/03/1988

Full accounts made up to 1987-08-31

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24/07/1987

Particulars of mortgage/charge

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13/04/1987

Secretary's particulars changed;director's particulars changed

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24/03/1987

Return made up to 04/03/87; full list of members

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07/03/1987

Full accounts made up to 1986-08-31

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17/05/1986

Return made up to 28/02/86; full list of members

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17/03/1984

Accounts made up to 1982-08-31

View PDF (10 pages)

23/06/1983

Resolutions

View PDF (2 pages)

23/02/1982

Accounts made up to 1981-08-31

View PDF (10 pages)

10/11/1981

Allotment of shares

View PDF (2 pages)

26/02/1979

Miscellaneous

View PDF (8 pages)

23/01/1979

Incorporation

View PDF (15 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

31/08/2010

Last change occurred

31/08/2010

Accounts

Full

Last made up date

31/08/2010

Next account date

31/08/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GARDVENUS LIMITED

GARDVENUS LIMITED is an(a) Dissolved company incorporated on 23/01/1979 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. 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 GARDVENUS LIMITED?

GARDVENUS LIMITED is currently Dissolved. It was registered on 23/01/1979 and dissolved on 05/11/2024.

Where is GARDVENUS LIMITED located?

GARDVENUS LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does GARDVENUS LIMITED do?

GARDVENUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GARDVENUS LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via compulsory strike-off.