GILVAN LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 06262476
Status Liquidation
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 23 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 LRESSP ‐ Special resolution to wind up on 2015-11-24 . The most likely internet sites of GILVAN LIMITED are www.gilvan.co.uk, and www.gilvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Gilvan Limited is a Private Limited Company. The company registration number is 06262476. Gilvan Limited has been working since 30 May 2007. The present status of the company is Liquidation. The registered address of Gilvan Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. . SLATER, Nicholas Maurice is a Director of the company. SLATER, Norman Henry is a Director of the company. Secretary BRAUDE, Sheila has been resigned. Secretary BROOKER, Wendy has been resigned. Secretary HURWORTH, Maureen has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRAUDE, Sheila has been resigned. Director HURWORTH, Maureen has been resigned. Director SLATER, Monica has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SLATER, Nicholas Maurice
Appointed Date: 09 April 2013
60 years old
Director
SLATER, Norman Henry
Appointed Date: 01 June 2007
87 years old

Resigned Directors

Secretary
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 27 February 2008
Secretary
BROOKER, Wendy
Resigned: 31 March 2010
Appointed Date: 28 August 2008
Secretary
HURWORTH, Maureen
Resigned: 27 February 2008
Appointed Date: 01 June 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 30 May 2007
Director
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 27 February 2008
79 years old
Director
HURWORTH, Maureen
Resigned: 27 February 2008
Appointed Date: 01 June 2007
84 years old
Director
SLATER, Monica
Resigned: 09 April 2013
Appointed Date: 27 February 2008
85 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 June 2007
Appointed Date: 30 May 2007

GILVAN LIMITED Events

31 Jan 2017
Liquidators statement of receipts and payments to 23 November 2016
04 Dec 2015
Appointment of a voluntary liquidator
04 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
04 Dec 2015
Declaration of solvency
10 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 33 more events
30 Oct 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
30 Oct 2007
Registered office changed on 30/10/07 from: 8-10 stamford hill london N16 6XZ
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
30 May 2007
Incorporation

GILVAN LIMITED Charges

18 June 2014
Charge code 0626 2476 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Enic Group
Description: F/H land k/a halstead bungalow hill goffs oak t/no HD423383…

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