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GOZAVICH LIMITED

Learn more about GOZAVICH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE LONDON, NW1 2EP

GOZAVICH LIMITED on the map

Company type: Private Limited Company
Company number: 00673215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.24
dissolution date: 2008.05.13
last member list: 1993.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.04.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.01 Receiver Appointed
LARPENT NEWTON SQCGF
DEBENTURE - Outstanding on 1993.05.27 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.28
£2.95
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SEC OF STATES RELEASE OF LIQ
Form type: MISC
Date: 2001.05.24
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2001.01.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.18
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 1997.12.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, ARTHUR ANDERSON, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 1996.10.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.17
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.23
£2.95
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COMPANY NAME CHANGED, C. S. MARTIN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 25/07/95
Form type: CERTNM
Date: 1995.07.24
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, MARTIN HOUSE, GLOUCESTER CRESCENT, WIGSTON, LEICESTER LE18 4YL
Form type: 287
Date: 1995.06.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93
Form type: 363(287)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01

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Company directors and board members:

JAMES KENNEDY MCNAB SMITH (dissolve)
Secretary, 1991.10.24 - 2008.05.13
7 GREEN CURVE , BANSTEAD
SM7 1NS, SURREY
MICHAEL CHARLES MARTIN (dissolve)
Director, EXECUTIVE, 1991.10.24 - 2008.05.13
THE PADDOCKS HUNGARTON , LEICESTER
LE7 9JY
JOHN LINDSEY GRAHAM NEWMARK (dissolve)
Director, EXECUTIVE, 1991.10.24 - 2008.05.13
7 SCARTH ROAD , LONDON
SW13 0ND
DIGBY LESLIE FRASER WILKIE (dissolve)
Director, EXECUTIVE, 1991.10.24 - 2008.05.13
9 PARK HOUSE GARDENS , TUNBRIDGE WELLS
TN4 0NQ, KENT

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Information about the Private Limited Company GOZAVICH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data