Company number 09798365
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Jing Chang as a secretary on 27 September 2016. The most likely internet sites of GAV MEDICAL GROUP LTD are www.gavmedicalgroup.co.uk, and www.gav-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gav Medical Group Ltd is a Private Limited Company.
The company registration number is 09798365. Gav Medical Group Ltd has been working since 28 September 2015.
The present status of the company is Active. The registered address of Gav Medical Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHANG, Jing is a Secretary of the company. CHANG, Jing is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
gav medical group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
CHANG, Jing
Appointed Date: 28 September 2015
37 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 27 September 2016
Appointed Date: 28 September 2015
Persons With Significant Control
Jing Chang
Notified on: 27 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
GAV MEDICAL GROUP LTD Events
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Appointment of Jing Chang as a secretary on 27 September 2016
28 Sep 2016
Director's details changed for Jing Chang on 27 September 2016
28 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 September 2016
28 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 28 September 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
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MODEL ARTICLES ‐
Model articles adopted