GHYNVEST LTD

Hellopages » Kent » Dover » CT16 1QD

Company number 05897475
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 5A ST. JAMES STREET, DOVER, CT16 1QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GHYNVEST LTD are www.ghynvest.co.uk, and www.ghynvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Walmer Rail Station is 6.1 miles; to Folkestone Central Rail Station is 7.1 miles; to Deal Rail Station is 7.6 miles; to Sandwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghynvest Ltd is a Private Limited Company. The company registration number is 05897475. Ghynvest Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Ghynvest Ltd is 5a St James Street Dover Ct16 1qd. . BEHIELS, Rene is a Secretary of the company. INFO SECRETARY LIMITED is a Secretary of the company. VAN OPHALFENS, Sophie Patricia is a Director of the company. Secretary BEHIELS-PAILLOT, Madeleine has been resigned. Secretary INFO SECRETARY LIMITED has been resigned. Director BEHIELS, Rene Maurice has been resigned. Director INFO CONSEIL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEHIELS, Rene
Appointed Date: 07 July 2014

Secretary
INFO SECRETARY LIMITED
Appointed Date: 11 March 2014

Director
VAN OPHALFENS, Sophie Patricia
Appointed Date: 07 July 2014
48 years old

Resigned Directors

Secretary
BEHIELS-PAILLOT, Madeleine
Resigned: 07 July 2014
Appointed Date: 10 September 2007

Secretary
INFO SECRETARY LIMITED
Resigned: 10 September 2007
Appointed Date: 07 August 2006

Director
BEHIELS, Rene Maurice
Resigned: 07 August 2014
Appointed Date: 31 October 2006
75 years old

Director
INFO CONSEIL LIMITED
Resigned: 31 October 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Sophie Patricia Van Ophalfens
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Madeleine Behiels-Paillot
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHYNVEST LTD Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 June 2016
11 Aug 2015
Accounts for a dormant company made up to 30 June 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • EUR 100

19 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • EUR 100

...
... and 23 more events
10 Sep 2007
Secretary resigned
01 Nov 2006
New director appointed
31 Oct 2006
Director resigned
21 Sep 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
07 Aug 2006
Incorporation