GV TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04068693

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/09/2000)

06/01/2012

Final Gazette dissolved following liquidation

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06/10/2011

Return of final meeting in a creditors' voluntary winding up

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17/01/2011

Death of a liquidator

View PDF (1 pages)

20/09/2010

Statement of affairs with form 4.19

View PDF (8 pages)

06/09/2010

Registered office address changed from 150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ on 2010-09-07

View PDF (2 pages)

30/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/08/2010

Resolutions

View PDF (1 pages)

26/08/2010

Appointment of a voluntary liquidator

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06/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

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20/05/2009

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

View PDF (7 pages)

01/11/2008

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

View PDF (7 pages)

06/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

01/11/2007

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

View PDF (7 pages)

15/10/2007

Declaration of satisfaction of mortgage/charge

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07/10/2007

Return made up to 08/09/07; full list of members

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04/10/2006

Return made up to 08/09/06; full list of members

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16/08/2006

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

View PDF (7 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

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

View PDF (7 pages)

05/10/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

04/09/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

03/01/2005

Amended accounts made up to 2003-12-31

View PDF (5 pages)

15/11/2004

New director appointed

View PDF (1 pages)

07/11/2004

Resolutions

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07/11/2004

Resolutions

View PDF (1 pages)

07/11/2004

Registered office changed on 08/11/04 from: 41 tiffany gardens east hunsbury northamptonshire NN4 0TJ

View PDF (1 pages)

07/11/2004

Resolutions

View PDF (4 pages)

07/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

18/04/2004

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

View PDF (5 pages)

16/02/2004

Return made up to 08/09/03; full list of members

View PDF (7 pages)

16/02/2004

Director's particulars changed

View PDF (0 pages)

18/08/2003

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

View PDF (5 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

10/11/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

17/07/2002

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

View PDF (7 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

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01/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Registered office changed on 16/05/01 from: 64 commercial road southampton hampshire SO15 1GD

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (2 pages)

24/01/2001

Certificate of change of name

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22/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Certificate of change of name

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12/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/11/2000

Registered office changed on 13/11/00 from: 64 commercial road southampton SO15 1GD

View PDF (2 pages)

12/11/2000

Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100

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23/10/2000

Registered office changed on 24/10/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/09/2000 - 19/10/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/09/2000 - 19/10/2000	12878
Hill, Gregory Ivor Peter	Director	17/10/2000 - 04/08/2005	4
Sait, Ameen	Director	17/10/2000 - 31/01/2001	1
Frost, Jacqueline Ruth	Secretary	13/05/2003 - 25/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About GV TECHNOLOGIES (UK) LIMITED

GV TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at 3-5 Rickmansworth Road, Watford WD18 0GX. 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 GV TECHNOLOGIES (UK) LIMITED?

GV TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 06/01/2012.

Where is GV TECHNOLOGIES (UK) LIMITED located?

GV TECHNOLOGIES (UK) LIMITED is registered at 3-5 Rickmansworth Road, Watford WD18 0GX.

What does GV TECHNOLOGIES (UK) LIMITED do?

GV TECHNOLOGIES (UK) LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for GV TECHNOLOGIES (UK) LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.