Dissolved 2017-02-03
Company Information for GULSVART LIMITED
FINCHLEY ROAD, LONDON, NW3,
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Company Registration Number
08324174
Private Limited Company
Dissolved Dissolved 2017-02-03 |
Company Name | |
---|---|
GULSVART LIMITED | |
Legal Registered Office | |
FINCHLEY ROAD LONDON | |
Company Number | 08324174 | |
---|---|---|
Date formed | 2012-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2017-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 12:55:35 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O LEIGH PHILIP & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O LEIGH PHILIP & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS METSIS / 04/05/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O LEIGH PHILIP & PARTNERS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | |
AR01 | 10/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 272 KENSINGTON HIGH STREET UNIT 67 LONDON W8 6ND UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS METSIS / 10/12/2012 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-09-15 |
Notices to Creditors | 2016-03-18 |
Appointment of Liquidators | 2016-03-18 |
Resolutions for Winding-up | 2016-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 GULSVART LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GULSVART LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GULSVART LIMITED | Event Date | 2016-03-11 |
Nature of Business: Consultancy NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before Friday 11 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to K S Tan of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 March 2016 Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets to the shareholders. K S Tan , Liquidator (IP No: 8032 ), of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Email: mail@kstan.co.uk Tel: 0207 586 1280 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GULSVART LIMITED | Event Date | 2016-03-11 |
K S Tan , of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , email: mail@kstan.co.uk , tel: 020 7586 1280 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GULSVART LIMITED | Event Date | 2016-03-11 |
Date on which Resolutions were passed: 11 March 2016 At a general meeting of the Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 11 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that K S Tan of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. K S Tan , (IP no: 8032 ), Liquidator, of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , email address or telephone number: Email: mail@kstan.co.uk Tel: 020 7586 1280 Panagiotis Metsis , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GULSVART LIMITED | Event Date | 2016-03-11 |
Nature of business: Consultancy Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 21st October 2016 at 3.00 pm, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP by no later than 12.00 noon on 20 October 2016 in order that the member be entitled to vote. Date of appointment: 11 March 2016 Kian Seng Tan (IP No: 8032 ) K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP : Office Holder email address or telephone number: Email: mail@kstan.co.uk Telephone: 020 7586 1280 : | |||
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. |