About

Registered Number: 06605405
Date of Incorporation: 29/05/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 40-44 Uxbridge Road, Craven House Ground Floor, London, W5 2BS,

 

Gavbiz Ltd was established in 2008, it's status at Companies House is "Active". There is one director listed as Gawlik, Piotr for the company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWLIK, Piotr 29 May 2008 30 June 2010 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 28 September 2018
MR04 - N/A 24 August 2018
MR04 - N/A 24 August 2018
MR01 - N/A 26 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 June 2017
MR01 - N/A 10 April 2017
AD01 - Change of registered office address 13 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 21 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 September 2014
MR01 - N/A 04 August 2014
CH01 - Change of particulars for director 08 July 2014
AD01 - Change of registered office address 08 July 2014
AR01 - Annual Return 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 25 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 06 June 2011
AA01 - Change of accounting reference date 31 January 2011
MG01 - Particulars of a mortgage or charge 25 January 2011
AA - Annual Accounts 20 December 2010
AP01 - Appointment of director 01 July 2010
TM01 - Termination of appointment of director 30 June 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH04 - Change of particulars for corporate secretary 24 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
353 - Register of members 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
225 - Change of Accounting Reference Date 01 June 2009
NEWINC - New incorporation documents 29 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

A registered charge 10 April 2017 Fully Satisfied

N/A

A registered charge 28 July 2014 Fully Satisfied

N/A

Debenture 24 January 2011 Outstanding

N/A

Debenture 22 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.