SVEN GAHLIN LIMITED

Address

SVEN GAHLIN LIMITED
14 WOODSTOCK ROAD
BUSHEY HEATH
BUSHEY
HERTS
WD23 1PH
Classification:

Artistic creation

Legal Information

Company Registration No.:
00750733
Incorporation Date:
19 Feb 1963 (54 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 25 Jul 2014
For period ending:
30 Apr 2014
Filed on:
1 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2014
Filed on:
25 Jul 2014
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Map


Notices published in the Gazette

2 Dec 2016

SVEN GAHLIN LIMITED (Company Number 00750733) Passed: At a General Meeting of the members of the Company duly convened and held at Flat 5, 1 Bryanston Square, London W1H 2DH on 23 November 2016 at 10.30 am, the following resolutions were duly passed as a Special and an Ordinary Resolution: (a) A SPECIAL RESOLUTION: that the Company be wound up voluntarily. b) An ORDINARY RESOLUTION: that Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law or by this resolution, may be exercised and any act requited or authorised under any enactment to be done bv him. Sven Gahlin, Chairman 23 November 2016 THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006 (PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986) COMPANY LIMITED BY SHARES

2 Dec 2016

SVEN GAHLIN LIMITED (Company Number 00750733) Registered office: 14 Woodstock Road, Bushey Heath, Bushey, Hertfordshire WD23 1PH Principal trading address: Flat 5, 1 Bryanston Square, London, W1H 2DH Nature of business: Art Dealing I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL give notice that I was appointed liquidator of the above named company on 23 November 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 December 2016 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Craig Humphrey, Telephone no.: 020 8634 5599, e- mail address: chumphrey@libertasassociates.co.uk Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nicholas Barnett, Liquidator 24 November 2016 THE INSOLVENCY ACT 1986

2 Dec 2016

Name of Company: SVEN GAHLIN LIMITED Company Number: 00750733 Nature of Business: Art Dealing Type of Liquidation: Members Voluntary Liquidation Registered office: C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Principal trading address: Flat 5, 1 Bryanston Square, London W1H 2DH Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Office Holder Number: 9731. Date of Appointment: 23 November 2016 By whom Appointed: Members Contact person: Craig Humphrey Telephone No: 020 8634 5599 Email Address: chumphrey@libertasassociates.co.uk

Recently Filed Documents - 68 available


Directors and Secretaries

Julia Gahlin
16 Nov 1998 ⇒ Present ( 18 Years ) Director
Priscilla Gahlin
before 24 Jul 1991 ⇒ Present ( 25 Years ) Company Secretary
Sven Gahlin
before 24 Jul 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

8 FAIRFAX MANSIONS
FINCHLEY ROAD
LONDON
NW3 6JY
Changed 28 Feb 2011

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON W1W 5DR
Changed 9 May 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.svengahlin.co.uk
www.svengahlin.com
www.svengahlin.org.uk
www.svengahl.in
www.svengahlin.net
www.svengahlin.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 1 Jul 2014 3
30 Apr 2013 27 Jun 2013 2
30 Apr 2012 22 Jun 2012 2
30 Apr 2011 24 Jun 2011 2
30 Apr 2010 29 Jun 2010 2

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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