Dissolved
Dissolved 2016-09-13
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Home > England & Wales Companies > G.V. FACILITIES MANAGEMENT LIMITED
Company Information for G.V. FACILITIES MANAGEMENT LIMITED
WALTHAM CROSS, HERTFORDSHIRE, EN8,
|
Company Registration Number
 03639182 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About G.v. Facilities Management Ltd
G.V. FACILITIES MANAGEMENT LIMITED was founded on 1998-09-28 and had its registered office in Waltham Cross. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| G.V. FACILITIES MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| WALTHAM CROSS HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03639182 | |
|---|---|---|
| Date formed | 1998-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 02:16:31 |
| Companies House |
|
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Company Officers of G.V. FACILITIES MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VASOS VASILIOU |
||
MICHAEL JOHN ROURKE |
||
GISELLA VASILIOU |
||
VASOS VASILIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HERTFORD HOUSE REGISTRARS LTD |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GV INVESTMENTS AND LETTINGS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| G. V. BUILDING SERVICES LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2016-05-18 | |
| G.V. DEVELOPMENTS LTD. | Company Secretary | 2001-05-11 | CURRENT | 2001-05-10 | Active | |
| GV INVESTMENTS AND LETTINGS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| EMLI PROPERTIES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| G.V. BUILDING SERVICES (UK) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| EMDIA LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Dissolved 2018-04-24 | |
| VASTEL DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-06-06 | |
| VAALI DEVELOPMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-11-22 | |
| MV PROJECTS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| EMLI PROPERTIES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| G.V. BUILDING SERVICES (UK) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| MORE & CO ESTATES LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
| GV INVESTMENTS AND LETTINGS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| G. V. BUILDING SERVICES LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2016-05-18 | |
| G.V. DEVELOPMENTS LTD. | Director | 2001-05-11 | CURRENT | 2001-05-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
| LATEST SOC | 19/10/11 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GISELLA VASILIOU / 28/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TG | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 204 GREEN LANES PALMERS GREEN LONDON N13 5UE | |
| MISC | AMEND 882-RESCIND 9800 X £1 SHAR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: HERTFORD HOUSE 36 STANSTEAD ROAD HERTFORD SG13 7HY | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/05/00--------- £ SI 9998@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/09/99--------- £ SI 9800@1 | |
| 363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED G.V. BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 05/01/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4545 - Other building completion Licences & Regulatory approval
We could not find any licences issued to G.V. FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against G.V. FACILITIES MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
G.V. FACILITIES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.78 | 9 |
| MortgagesNumMortOutstanding | 1.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion
Intangible Assets
Patents
We have not found any records of G.V. FACILITIES MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G.V. FACILITIES MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for G.V. FACILITIES MANAGEMENT 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 (4545 - Other building completion) as G.V. FACILITIES MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G.V. FACILITIES MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.V. FACILITIES MANAGEMENT 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 G.V. FACILITIES MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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