GMV (UK) Ltd

Company Name	GMV (UK) Ltd
Company Status	Dissolved
Company Number	05550865
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Marco Martini
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	21 February 2012(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Cascina Croce 161 Cornaredo Milan Italy

Director Name	Kjell Svensson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Harlov Aspelund Alvesta 34292 Sweden

Secretary Name	Hanna Kindstedt
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Larkgatan 10 Vaxjo S352 32 Sweden

Secretary Name	Kajsa Margareta Carlen
Nationality	Swedish
Status	Resigned
Appointed	01 March 2007(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	12 Tussilagovagen 12 Vackelsang 36014 Sweden

Secretary Name	Financial Manager Tina Viveka Maria Jonsson
Nationality	Swedish
Status	Resigned
Appointed	01 June 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	24 Akervagen 24 Vaxjo 35249

Contact

Website	gmvlifts.co.uk

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Gmv Martini Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£175,425
Gross Profit	£62,260
Net Worth	-£799,615
Cash	£34,741
Current Liabilities	£932,892

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
4 November 2019	Application to strike the company off the register (3 pages)
4 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
19 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
10 September 2018	Notification of Angelo Martini as a person with significant control on 1 August 2018 (2 pages)
4 September 2018	Cessation of Marco Martini as a person with significant control on 1 August 2018 (1 page)
3 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
13 May 2016	Registered office address changed from Unit 9 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ to 33 George Street Wakefield West Yorkshire WF1 1LX on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Unit 9 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ to 33 George Street Wakefield West Yorkshire WF1 1LX on 13 May 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
7 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 January 2014	Registered office address changed from 2a Claremont Road Whitley Bay Tyne and Wear NE26 3TW on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 2a Claremont Road Whitley Bay Tyne and Wear NE26 3TW on 31 January 2014 (1 page)
6 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 July 2012	Termination of appointment of Kjell Svensson as a director (1 page)
18 July 2012	Termination of appointment of Kjell Svensson as a director (1 page)
13 March 2012	Appointment of Mr Marco Martini as a director (2 pages)
13 March 2012	Appointment of Mr Marco Martini as a director (2 pages)
24 January 2012	Termination of appointment of Tina Jonsson as a secretary (1 page)
24 January 2012	Termination of appointment of Tina Jonsson as a secretary (1 page)
15 November 2011	Registered office address changed from 1 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 1 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL on 15 November 2011 (1 page)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 November 2010	Section 519 (1 page)
9 November 2010	Section 519 (1 page)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Register(s) moved to registered inspection location (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 March 2010	Registered office address changed from C/O Warneford Gibbs, College House, 17 King Edwards Road Ruislip Middlesex HA4 7AE on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from C/O Warneford Gibbs, College House, 17 King Edwards Road Ruislip Middlesex HA4 7AE on 30 March 2010 (2 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 September 2008	Return made up to 01/09/08; full list of members (3 pages)
5 September 2008	Return made up to 01/09/08; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
3 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 March 2007	Registered office changed on 26/03/07 from: unit 6 midshires business park smeaton close aylesbury bucks HP19 8HL (1 page)
26 March 2007	Registered office changed on 26/03/07 from: unit 6 midshires business park smeaton close aylesbury bucks HP19 8HL (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
3 October 2006	Return made up to 01/09/06; full list of members (6 pages)
3 October 2006	Return made up to 01/09/06; full list of members (6 pages)
5 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 September 2005	Incorporation (9 pages)
1 September 2005	Incorporation (9 pages)

GMV (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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