Company NameGoldtake Limited
Company StatusDissolved
Company Number01363995
CategoryPrivate Limited Company
Incorporation Date20 April 1978(45 years, 11 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLloyd Marshall Dorfman
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 04 May 2004)
RoleBanker
Country of ResidenceEngland
Correspondence AddressTravelex
65 Kingsway
London
WC2B 6TD
Secretary NameClive Ian Kahn
NationalityBritish
StatusClosed
Appointed29 August 1997(19 years, 4 months after company formation)
Appointment Duration6 years, 8 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD
Secretary NameClive Ian Kahn
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 November 1993)
RoleCompany Director
Correspondence Address10 Totnes Walk
London
N2 0AD
Secretary NameDarren Frank Clayton
NationalityBritish
StatusResigned
Appointed15 November 1993(15 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address43 Annett Road
Walton On Thames
Surrey
KT12 2JS

Location

Registered Address65 Kingsway
London
WC2B 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£76,039
Current Liabilities£345

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004First Gazette notice for voluntary strike-off (1 page)
14 January 2004Return made up to 31/12/03; full list of members (6 pages)
11 December 2003Application for striking-off (1 page)
25 June 2003Director's particulars changed (1 page)
1 May 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 January 2003Return made up to 31/12/02; full list of members (6 pages)
30 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 September 2001Auditor's resignation (1 page)
30 May 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 July 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 March 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
30 December 1998Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997New secretary appointed (2 pages)
1 September 1997Director's particulars changed (1 page)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
5 December 1996Secretary's particulars changed (1 page)
30 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 October 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 October 1993Accounts made up to 31 March 1993 (6 pages)