Company number 07560252
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G-V EUROPE, LTD. are www.gveurope.co.uk, and www.g-v-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. G V Europe Ltd is a Private Limited Company.
The company registration number is 07560252. G V Europe Ltd has been working since 11 March 2011.
The present status of the company is Active. The registered address of G V Europe Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. BROWN, Louise is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
OMEGA AGENTS LIMITED
Appointed Date: 19 March 2015
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2015
Appointed Date: 11 March 2011
Director
CORPORATE DIRECTORS LIMITED
Resigned: 11 March 2011
Appointed Date: 11 March 2011
G-V EUROPE, LTD. Events
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
07 Apr 2015
Appointment of Omega Agents Limited as a secretary on 19 March 2015
...
... and 8 more events
11 Mar 2013
Annual return made up to 11 March 2013 with full list of shareholders
18 Jul 2012
Total exemption small company accounts made up to 31 March 2012
15 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
11 Mar 2011
Termination of appointment of Corporate Directors Limited as a director
11 Mar 2011
Incorporation
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Model articles adopted