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Company Information for

GAVRON LIMITED

LEYTONSTONE, LONDON, E15 2QS,
Company Registration Number
03429527
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Gavron Ltd
GAVRON LIMITED was founded on 1997-09-04 and had its registered office in Leytonstone. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
GAVRON LIMITED
 
Legal Registered Office
LEYTONSTONE
LONDON
E15 2QS
Other companies in E15
 
Filing Information
Company Number 03429527
Date formed 1997-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 03:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAVRON LIMITED
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Companies with same name GAVRON LIMITED
The following companies were found which have the same name as GAVRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAVRON AND LEVY CO INCORPORATED California Unknown
GAVRON ASSOCIATES INC California Unknown
GAVRON AUSTRALIA PTY LIMITED. ACT 2611 Active Company formed on the 1989-09-26
GAVRON CONSULTING PTY LTD VIC 3182 Active Company formed on the 2007-05-09
GAVRON DESIGN SERVICES LIMITED 1 KERRISON ROAD LONDON E15 2TH Active - Proposal to Strike off Company formed on the 2018-05-10
GAVRON DEVELOPMENTS LTD 207 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JA Active Company formed on the 2014-08-11
GAVRON ENTERPRISES PTY LTD WA 6147 Active Company formed on the 2013-06-20
GAVRON ENTERPRISES, INC. 5520 BAY BLVD PORT RICHEY FL 34668 Inactive Company formed on the 2005-09-27
Gavron Enterprises LLC Maryland Unknown
GAVRON LLC 2520 GARY LN WACO TX 76708 Forfeited Company formed on the 2022-09-22
GAVRON LTD 7 KINGS AVENUE MANCHESTER M8 5AS Active - Proposal to Strike off Company formed on the 2018-12-31
GAVRON OFFSHORE PTE. LTD. YISHUN INDUSTRIAL STREET 1 Singapore 768160 Dissolved Company formed on the 2008-09-13
GAVRON PROJECTS PTY LTD NSW 2143 Active Company formed on the 2005-03-11
GAVRON S.A. Unknown
GAVRON S.A. Unknown
GAVRON WELDING PTY LTD QLD 4105 Active Company formed on the 2000-04-10
GAVRONSKY HOMES INC. 4816 - 50 AVENUE BONNYVILLE ALBERTA T9N 2H2 Dissolved Company formed on the 2006-01-12
GAVRONSKY RENOVATIONS INC. 4816 - 50 AVENUE BONNYVILLE ALBERTA T9N 2H2 Active Company formed on the 2006-03-31

Company Officers of GAVRON LIMITED

Current Directors
Officer Role Date Appointed
SINAN AYDEMIR
Director 1997-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
RIZA AYDEMIR
Company Secretary 2004-11-01 2009-10-26
ILVAN AYDEMIR
Company Secretary 1999-10-27 2004-11-01
RIZA AYDEMIR
Company Secretary 1997-09-11 1999-10-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-09-04 1997-09-11
COMPANY DIRECTORS LIMITED
Nominated Director 1997-09-04 1997-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINAN AYDEMIR NOVARET LIMITED Director 2017-11-14 CURRENT 2017-11-08 Active
SINAN AYDEMIR SINI GRILL LTD Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-15GAZ2STRUCK OFF AND DISSOLVED
2016-08-30GAZ1FIRST GAZETTE
2016-02-06DISS40DISS40 (DISS40(SOAD))
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0104/09/15 FULL LIST
2016-01-19GAZ1FIRST GAZETTE
2015-07-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0104/09/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01AR0104/09/13 FULL LIST
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-27AR0104/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-14AR0104/09/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SINAN AYDEMIR / 04/09/2011
2011-10-04GAZ1FIRST GAZETTE
2010-10-08AR0104/09/10 FULL LIST
2010-10-05GAZ1FIRST GAZETTE
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-09-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY RIZA AYDEMIR
2009-09-29363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-10-29AA30/09/07 TOTAL EXEMPTION FULL
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-25363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2007-09-25363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07288bSECRETARY RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2004-11-23363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-11-25363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-10-31363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-12-17363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-01363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-30288aNEW SECRETARY APPOINTED
1999-12-23288bSECRETARY RESIGNED
1999-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-06363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW SECRETARY APPOINTED
1997-09-19288bSECRETARY RESIGNED
1997-09-19288bDIRECTOR RESIGNED
1997-09-1788(2)RAD 12/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-16287REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to GAVRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2011-10-04
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against GAVRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAVRON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2011-10-01 £ 26,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAVRON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 17,440
Current Assets 2011-10-01 £ 74,340
Fixed Assets 2011-10-01 £ 1,592
Shareholder Funds 2011-10-01 £ 49,906
Stocks Inventory 2011-10-01 £ 56,900
Tangible Fixed Assets 2011-10-01 £ 1,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAVRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVRON LIMITED
Trademarks
We have not found any records of GAVRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GAVRON LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where GAVRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGAVRON LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyGAVRON LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyGAVRON LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAVRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAVRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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