GAVCO 204 LIMITED

Key Data

Status

Dissolved

Company No.

03884927

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

29/08/2014

Final Gazette dissolved following liquidation

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29/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/12/2013

Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN on 2013-12-20

View PDF (2 pages)

18/12/2013

Declaration of solvency

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18/12/2013

Appointment of a voluntary liquidator

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18/12/2013

Resolutions

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

18/01/2011

Director's details changed for Michael Peter O'sullivan on 2010-12-03

View PDF (2 pages)

13/12/2010

Registered office address changed from C/O Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB on 2010-12-14

View PDF (1 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-08-11

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21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Michael Peter O'sullivan on 2009-11-26

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

25/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

25/10/2007

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

View PDF (5 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

05/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

02/10/2006

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

View PDF (5 pages)

04/01/2006

Return made up to 26/11/05; no change of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/12/2004

Return made up to 26/11/04; no change of members

View PDF (8 pages)

17/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/01/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

22/12/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

22/12/2003

Resolutions

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

07/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

11/07/2002

Registered office changed on 12/07/02 from: anchor house bryn cefn industrial park llangefni gwynedd LL77 7XA

View PDF (1 pages)

11/02/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

11/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

23/05/2000

Statement of affairs

View PDF (6 pages)

23/05/2000

Ad 03/02/00--------- £ si 19501@1=19501 £ ic 2/19503

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (3 pages)

14/02/2000

£ nc 1000/19503 03/02/00

View PDF (1 pages)

09/02/2000

Registered office changed on 10/02/00 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

25/11/1999

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
England, Peter Jeffery	Director	25/04/2000 - Present	3
Rees, Kenneth Martyn	Director	03/02/2000 - 25/04/2000	2
Collins, Eric Hugh	Director	25/04/2000 - 01/02/2007	-
O'sullivan, Michael Peter	Director	01/02/2007 - Present	11
ENERGIZE SECRETARY LIMITED	Corporate Secretary	30/10/2003 - 30/10/2003	449

Persons with Significant Control

No PSC data available.

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Description

About GAVCO 204 LIMITED

GAVCO 204 LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 GAVCO 204 LIMITED?

GAVCO 204 LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 29/08/2014.

Where is GAVCO 204 LIMITED located?

GAVCO 204 LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does GAVCO 204 LIMITED do?

GAVCO 204 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GAVCO 204 LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.