GVN CONSULTANTS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

GVN CONSULTANTS LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(509 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07473088
Incorporation Date:
17 Dec 2010
Financial Year End:
31 Dec
Capital:
£1.00 on 31 Dec 2015
For period ending:
31 Dec 2015
Filed on:
16 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2015
Filed on:
31 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £238,508 £119,038 £159,157
Debtors: £25,233 £55,464 £6,600
Creditors due within one year: £29,821 £28,156 £30,690
Total Assets less Current Liabilities: £233,920 £146,346 £135,067
Shareholders Funds / Net Worth: £233,920 £146,794 £135,130
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Feb 2017

GVN CONSULTANTS LIMITED (Company Number 07473088) Registered office: C/O Rodliffe Accounting Limited, 5th Floor, (744-750) The Salisbury House, London Wall, London, EC2M 5QQ Principal trading address: C/O Rodliffe Accounting Limited, 5th Floor, (744-750) The Salisbury House, London Wall, London, EC2M 5QQ Notice is hereby given that a final meeting of the members of GVN Consultants Limited will be held at 10.00 am on 7 March 2017. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator's final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 16 March 2016 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk 01708 300170. Darren Edwards, Liquidator 02 February 2017 Ag FF110275

Recently Filed Documents - 15 available


Directors and Secretaries

Ganesh Vaidyanathan
17 Dec 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

NENA HOUSE GROUND B
77 - 79 GREAT EASTERN STREET
LONDON
LONDON
EC2A 3HU
ENGLAND
Changed 18 Sep 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 16 Mar 2016 3
31 Dec 2014 25 Aug 2015 8
31 Dec 2013 28 Jul 2014 7
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 13 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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