Company number 07834735
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 19 ALBERT ROAD, COSHAM, PORTSMOUTH, PO6 3DD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 200,100
. The most likely internet sites of GVEC LTD are www.gvec.co.uk, and www.gvec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gvec Ltd is a Private Limited Company.
The company registration number is 07834735. Gvec Ltd has been working since 03 November 2011.
The present status of the company is Active. The registered address of Gvec Ltd is 19 Albert Road Cosham Portsmouth Po6 3dd. . REN, Haixia is a Director of the company. Director CHEN, Bi Fang has been resigned. Director LIU, Mei has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHEN, Bi Fang
Resigned: 10 August 2015
Appointed Date: 03 November 2011
47 years old
Director
LIU, Mei
Resigned: 28 January 2014
Appointed Date: 13 July 2013
38 years old
Persons With Significant Control
Miss Haixia Ren
Notified on: 13 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
GVEC LTD Events
31 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
27 Nov 2015
Statement of capital following an allotment of shares on 27 November 2015
01 Sep 2015
Registered office address changed from 9 Hereford House 28-30 Kent Road Southsea Hampshire PO5 3EW to 19 Albert Road Cosham Portsmouth PO6 3DD on 1 September 2015
...
... and 9 more events
08 Jul 2013
Accounts for a dormant company made up to 30 November 2012
27 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
26 Sep 2012
Company name changed kia law LTD\certificate issued on 26/09/12
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RES15 ‐
Change company name resolution on 2012-09-18
26 Sep 2012
Change of name notice
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted