G.O.A. (U.K.) Limited(The)

Company Name	G.O.A. (U.K.) Limited(The)
Company Status	Active
Company Number	01626437
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1982(42 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Ravi Vaz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2011(29 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mrs Juliette Yvette Lourdes De Menezes-D'Costa
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr Savio John D'Souza
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Miss Chloe Estefania De-Mendonca
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(41 years, 6 months after company formation)
Appointment Duration	7 months
Role	Senior Manager Customer Events & Hospitality
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr Antonio Flavio Gracias
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(41 years, 6 months after company formation)
Appointment Duration	7 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Philomena D'Cunha
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1992)
Role	Secretary
Correspondence Address	8 Kentmere Road Plumstead London SE18 1DJ

Director Name	Jason Francis D'Costa
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 1996)
Role	Electronics Engineer
Correspondence Address	55 Cranborne Avenue Tolworth Surrey KT6 7JP

Director Name	Philomena D'Cunha
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1992)
Role	Secretary
Correspondence Address	8 Kentmere Road Plumstead London SE18 1DJ

Director Name	William Peter Britto
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1992)
Role	Dental Surgeon
Correspondence Address	15 Malmains Way Beckenham Kent BR3 2SA

Secretary Name	Bruno De Souza
Nationality	British
Status	Resigned
Appointed	19 July 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cloverdale Gardens Sidcup Kent DA15 8QL

Director Name	Aurita Ruth Andrade
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(10 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 1993)
Role	Personnel Officer
Correspondence Address	79 Parkway Erith Kent DA18 4HQ

Director Name	Errol Francis Hilary Colaco
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 1995)
Role	Software Engineer
Correspondence Address	90 Edison Road Welling Kent DA16 3NG

Secretary Name	Mr Rabindranath Martins
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 January 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 1994)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Berceau Walk Watford Herts WD17 3BL

Director Name	Paul De Mendonca
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 1998)
Role	Legal Cashier & Administrator
Correspondence Address	47 Mornington Crescent Cranford Middlesex TW5 9ST

Secretary Name	Paul De Mendonca
Nationality	British
Status	Resigned
Appointed	10 July 1995(13 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 September 1995)
Role	Legal/Admin Accountant
Correspondence Address	47 Mornington Crescent Cranford Middlesex TW5 9ST

Director Name	Francisco D'Souza
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1996(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1999)
Role	Company Director
Correspondence Address	55 Petten Grove Orpington Kent BR5 4PU

Secretary Name	Mr Rabindranath Martins
Nationality	British
Status	Resigned
Appointed	13 October 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	13 Berceau Walk Watford Herts WD17 3BL

Director Name	Luis Bonifacio D'Ouza
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1998)
Role	Retired
Correspondence Address	15 Stretton Road Croydon Surrey CR0 6EQ

Secretary Name	Clarence Wilfred Mascarenhas
Nationality	British
Status	Resigned
Appointed	21 June 1998(16 years, 2 months after company formation)
Appointment Duration	5 months (resigned 23 November 1998)
Role	Solicitor
Correspondence Address	425a Kingsbury Road London NW9 9DT

Secretary Name	Mary Bernadette Gracias
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2002)
Role	Secretary
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Secretary Name	Mary Bernadette Gracias
Nationality	British
Status	Resigned
Appointed	01 December 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2002)
Role	Secretary
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Director Name	Frank Carvalho
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 March 1999(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2001)
Role	Computer Engineer Retired
Correspondence Address	42 Wyndale Avenue London NW9 9PU

Director Name	Glyn Mark Albuquerque
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2004)
Role	Sales Administrator
Correspondence Address	13 Zodiac Court 165 London Road Croydon Surrey CR0 2RJ

Secretary Name	Louisa Maria Rodrigues
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 April 2003)
Role	HR Consultant
Correspondence Address	14 The Mead East Finchley London N2 8LD

Director Name	Mr Paul De Mendonca
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(20 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 November 2016)
Role	Legal Practice Manager
Country of Residence	United Kingdom
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Secretary Name	Mrs Anita Maire Rebello
Nationality	British
Status	Resigned
Appointed	11 April 2005(23 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2008)
Role	Asst Personal Asst
Country of Residence	United Kingdom
Correspondence Address	104 Brockenhurst Avenue Worcester Park Surrey KT4 7RF

Director Name	Mr Fidelis D'Mello
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2006(23 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2014)
Role	Takings & Banking Manager
Country of Residence	England
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Secretary Name	Mrs Jennifer Fernandes
Nationality	British
Status	Resigned
Appointed	01 December 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2010)
Role	Secretary
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Secretary Name	Mrs Bernadette Gracias
Status	Resigned
Appointed	20 July 2010(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2012)
Role	Company Director
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Director Name	Mr Calvin Barretto
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(28 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 October 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Secretary Name	Mr Antonio Flavio Gracias
Status	Resigned
Appointed	07 December 2012(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2016)
Role	Company Director
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Secretary Name	Ms Chloe De Mendonca
Status	Resigned
Appointed	09 March 2016(33 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 November 2016)
Role	Company Director
Correspondence Address	76 Middleton Avenue Greenford Middlesex UB6 8BS

Secretary Name	Ms Sandra Bernadette Fernandes
Status	Resigned
Appointed	24 November 2016(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2019)
Role	Company Director
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Secretary Name	Mr Candido Augustino Goes
Status	Resigned
Appointed	21 October 2019(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2022)
Role	Company Director
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr Christopher Patrick Jude Da Cruz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2023(41 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 October 2023)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Contact

Website	goauk.com
Telephone	07 958537314
Telephone region	Mobile

Location

Registered Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£516,167
Cash	£173,555
Current Liabilities	£8,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

1 November 1983	Delivered on: 21 November 1983 Satisfied on: 25 July 2008 Persons entitled: Loyola Pascal Saldanha(The Trustees) Charles Thomas Phillips Classification: Debenture trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over f/h land on the east side of ravensbourne avenue, nr beckenham kent t/n sgl 83091 land on east & west side of ravensbourne river nr beckenham t/n sgl 341380 212 ravensbourne avenue nr beckenham kent t/n sgl 341381. together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 September 1983	Delivered on: 11 October 1983 Satisfied on: 25 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 ravensbourne avenue near beckenham kent and/or the proceeds of sale thereof t/n sgl 341381. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 September 1983	Delivered on: 11 October 1983 Satisfied on: 25 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of ravensbourne avenue, near beckenham, kent and/or the proceeds of sale thereof t/n sgl 83091. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 September 1983	Delivered on: 11 October 1983 Satisfied on: 25 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east & west sides of ravensbourne river near beckenham, kent and/or the proceeds of sale thereof title no sgl 341380. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 November 2019	Appointment of Mr Candido Augustino Goes as a secretary on 21 October 2019 (2 pages)
18 November 2019	Termination of appointment of Custodio Vicente Fernandes as a director on 21 October 2019 (1 page)
30 October 2019	Termination of appointment of Sandra Bernadette Fernandes as a director on 20 October 2019 (1 page)
30 October 2019	Termination of appointment of Sandra Bernadette Fernandes as a secretary on 20 October 2019 (1 page)
30 October 2019	Appointment of Mr Candido Augustino Goes as a director on 20 October 2019 (2 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
2 March 2019	Appointment of Mr Custodio Vicente Fernandes as a director on 6 February 2019 (2 pages)
21 January 2019	Appointment of Mr Savio John D'souza as a director on 9 December 2018 (2 pages)
21 January 2019	Termination of appointment of Custodio Vicente Fernandes as a director on 9 December 2018 (1 page)
18 January 2019	Appointment of Mr William Richard Fernandes as a director on 9 December 2018 (2 pages)
18 January 2019	Appointment of Mrs Juliette Yvette Lourdes De Menezes-D'costa as a director on 9 December 2018 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 October 2018	Termination of appointment of John Bosco Saldanha as a director on 5 August 2018 (1 page)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 June 2018	Director's details changed for Mr John Bosco Saldanha on 12 June 2018 (2 pages)
24 January 2018	Termination of appointment of Juliette Yvette Demenezes-D'costa as a director on 24 November 2017 (1 page)
24 January 2018	Appointment of Mrs Isabella Fernandes as a director on 24 November 2017 (2 pages)
23 January 2018	Termination of appointment of Calvin Barretto as a director on 24 October 2017 (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2017	Appointment of Ms Sandra Bernadette Fernandes as a secretary on 24 November 2016 (2 pages)
26 October 2017	Appointment of Ms Sandra Bernadette Fernandes as a secretary on 24 November 2016 (2 pages)
17 October 2017	Registered office address changed from 76 Middleton Avenue Greenford Middlesex UB6 8BS to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 76 Middleton Avenue Greenford Middlesex UB6 8BS to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 October 2017 (1 page)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 January 2017	Termination of appointment of Antonio Flavio Gracias as a director on 18 August 2016 (1 page)
31 January 2017	Termination of appointment of Antonio Flavio Gracias as a director on 18 August 2016 (1 page)
31 January 2017	Appointment of Ms Sandra Bernadette Fernandes as a director on 19 November 2016 (2 pages)
31 January 2017	Appointment of Ms Sandra Bernadette Fernandes as a director on 19 November 2016 (2 pages)
27 January 2017	Termination of appointment of Chloe De Mendonca as a secretary on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Marilou De Souza as a director on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Chloe De-Mendonca as a director on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Chloe De Mendonca as a secretary on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Neil Ignatius Pascal De-Mendonca as a director on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Neil Ignatius Pascal De-Mendonca as a director on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Chloe De-Mendonca as a director on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Paul De Mendonca as a director on 19 November 2016 (1 page)
27 January 2017	Termination of appointment of Chloe De Mendonca as a secretary on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Marilou De Souza as a director on 24 November 2016 (1 page)
27 January 2017	Termination of appointment of Paul De Mendonca as a director on 19 November 2016 (1 page)
27 January 2017	Termination of appointment of Chloe De Mendonca as a secretary on 24 November 2016 (1 page)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
23 March 2016	Appointment of Ms Marilou De Souza as a director on 21 February 2016 (2 pages)
23 March 2016	Appointment of Ms Chloe De Mendonca as a secretary on 9 March 2016 (2 pages)
23 March 2016	Termination of appointment of Antonio Flavio Gracias as a secretary on 21 February 2016 (1 page)
23 March 2016	Appointment of Ms Marilou De Souza as a director on 21 February 2016 (2 pages)
23 March 2016	Termination of appointment of Antonio Flavio Gracias as a secretary on 21 February 2016 (1 page)
23 March 2016	Appointment of Ms Chloe De Mendonca as a secretary on 9 March 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 August 2015	Annual return made up to 19 July 2015 no member list (7 pages)
29 August 2015	Annual return made up to 19 July 2015 no member list (7 pages)
13 August 2015	Appointment of Mr Antonio Flavio Gracias as a director on 23 November 2014 (2 pages)
13 August 2015	Appointment of Mr Antonio Flavio Gracias as a director on 23 November 2014 (2 pages)
3 June 2015	Termination of appointment of William Richard Fernandes as a director on 21 November 2014 (1 page)
3 June 2015	Termination of appointment of William Richard Fernandes as a director on 21 November 2014 (1 page)
13 January 2015	Appointment of Mr Custodio Vicente Fernandes as a director on 24 November 2014 (2 pages)
13 January 2015	Appointment of Mr Custodio Vicente Fernandes as a director on 24 November 2014 (2 pages)
12 January 2015	Appointment of Mrs Juliette Yvette Demenezes-D'costa as a director on 27 November 2014 (2 pages)
12 January 2015	Appointment of Mrs Juliette Yvette Demenezes-D'costa as a director on 27 November 2014 (2 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 August 2014	Termination of appointment of Anita Maire Rebello as a director on 7 March 2014 (1 page)
11 August 2014	Appointment of M/S Chloe De-Mendonca as a director on 10 March 2014 (2 pages)
11 August 2014	Termination of appointment of Anita Maire Rebello as a director on 7 March 2014 (1 page)
11 August 2014	Termination of appointment of Blascojunior Goes as a director on 12 June 2014 (1 page)
11 August 2014	Annual return made up to 19 July 2014 no member list (6 pages)
11 August 2014	Annual return made up to 19 July 2014 no member list (6 pages)
11 August 2014	Termination of appointment of Fidelis D'mello as a director on 7 March 2014 (1 page)
11 August 2014	Termination of appointment of Norma Agatha Menezes Rahim as a director on 8 March 2014 (1 page)
11 August 2014	Termination of appointment of Fidelis D'mello as a director on 7 March 2014 (1 page)
11 August 2014	Termination of appointment of Blascojunior Goes as a director on 12 June 2014 (1 page)
11 August 2014	Termination of appointment of Anita Maire Rebello as a director on 7 March 2014 (1 page)
11 August 2014	Termination of appointment of Alfred Andrew Rebello as a director on 8 March 2014 (1 page)
11 August 2014	Termination of appointment of Norma Agatha Menezes Rahim as a director on 8 March 2014 (1 page)
11 August 2014	Termination of appointment of Norma Agatha Menezes Rahim as a director on 8 March 2014 (1 page)
11 August 2014	Appointment of M/S Chloe De-Mendonca as a director on 10 March 2014 (2 pages)
11 August 2014	Termination of appointment of Fidelis D'mello as a director on 7 March 2014 (1 page)
11 August 2014	Termination of appointment of Alfred Andrew Rebello as a director on 8 March 2014 (1 page)
11 August 2014	Termination of appointment of Alfred Andrew Rebello as a director on 8 March 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013	Annual return made up to 19 July 2013 no member list (10 pages)
1 August 2013	Annual return made up to 19 July 2013 no member list (10 pages)
31 July 2013	Termination of appointment of Antonio Gracias as a director (1 page)
31 July 2013	Termination of appointment of Antonio Gracias as a director (1 page)
3 January 2013	Appointment of Mr Antonio Flavio Gracias as a director (2 pages)
3 January 2013	Termination of appointment of Bernadette Gracias as a secretary (1 page)
3 January 2013	Termination of appointment of Antonio Gracias as a director (1 page)
3 January 2013	Termination of appointment of Raymond Lobo as a director (1 page)
3 January 2013	Appointment of Mr Antonio Flavio Gracias as a director (2 pages)
3 January 2013	Termination of appointment of Bernadette Gracias as a secretary (1 page)
3 January 2013	Termination of appointment of Antonio Gracias as a director (1 page)
3 January 2013	Appointment of Mr Antonio Flavio Gracias as a secretary (2 pages)
3 January 2013	Termination of appointment of Raymond Lobo as a director (1 page)
3 January 2013	Appointment of Mr John Bosco Saldanha as a director (2 pages)
3 January 2013	Appointment of Mr Antonio Flavio Gracias as a secretary (2 pages)
3 January 2013	Appointment of Mr John Bosco Saldanha as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Appointment of Mr Ravi Vaz as a director (2 pages)
26 October 2012	Appointment of Mr Ravi Vaz as a director (2 pages)
3 August 2012	Annual return made up to 19 July 2012 no member list (8 pages)
3 August 2012	Annual return made up to 19 July 2012 no member list (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 September 2011	Annual return made up to 19 July 2011 no member list (8 pages)
5 September 2011	Annual return made up to 19 July 2011 no member list (8 pages)
18 March 2011	Termination of appointment of Jennifer Fernandes as a secretary (1 page)
18 March 2011	Appointment of Mr Calvin Barretto as a director (2 pages)
18 March 2011	Appointment of Mrs Bernadette Gracias as a secretary (1 page)
18 March 2011	Director's details changed for Mr Paul De Mendonca on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Alfred Andrew Rebello on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Mrs Anita Maire Rebello on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Mrs Anita Maire Rebello on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Neil De-Mendonca on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Raymond Lobo on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for William Richard Fernandes on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Fidelis D'mello on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Paul De Mendonca on 17 March 2011 (2 pages)
18 March 2011	Termination of appointment of Jennifer Fernandes as a secretary (1 page)
18 March 2011	Director's details changed for Norma Agatha Menezes Rahim on 17 March 2011 (2 pages)
18 March 2011	Appointment of Mr Blascojunior Goes as a director (2 pages)
18 March 2011	Appointment of Mrs Bernadette Gracias as a secretary (1 page)
18 March 2011	Director's details changed for Norma Agatha Menezes Rahim on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Raymond Lobo on 17 March 2011 (2 pages)
18 March 2011	Appointment of Mr Calvin Barretto as a director (2 pages)
18 March 2011	Termination of appointment of Herbert Fernandes as a director (1 page)
18 March 2011	Director's details changed for William Richard Fernandes on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Neil De-Mendonca on 17 March 2011 (2 pages)
18 March 2011	Appointment of Mr Blascojunior Goes as a director (2 pages)
18 March 2011	Director's details changed for Alfred Andrew Rebello on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Fidelis D'mello on 17 March 2011 (2 pages)
18 March 2011	Termination of appointment of Herbert Fernandes as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010	Director's details changed for Alfred Andrew Rebello on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Antonio Flavio Gracias on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Fidelis D'mello on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Raymond Lobo on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Norma Agatha Menezes Rahim on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Anita Maire Rebello on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Fidelis D'mello on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Raymond Lobo on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Neil De-Mendonca on 19 July 2010 (2 pages)
6 August 2010	Annual return made up to 19 July 2010 no member list (11 pages)
6 August 2010	Director's details changed for Mr Antonio Flavio Gracias on 19 July 2010 (2 pages)
6 August 2010	Annual return made up to 19 July 2010 no member list (11 pages)
6 August 2010	Director's details changed for Mr Neil De-Mendonca on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Alfred Andrew Rebello on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Anita Maire Rebello on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Herbert Fernandes on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Norma Agatha Menezes Rahim on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Herbert Fernandes on 19 July 2010 (2 pages)
1 December 2009	Secretary's details changed for Mrs Jennifer Fernandes on 25 November 2009 (1 page)
1 December 2009	Secretary's details changed for Mrs Jennifer Fernandes on 25 November 2009 (1 page)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
4 August 2009	Annual return made up to 19/07/09 (5 pages)
4 August 2009	Annual return made up to 19/07/09 (5 pages)
20 May 2009	Appointment terminated director darren fernandes (1 page)
20 May 2009	Appointment terminated director darren fernandes (1 page)
19 January 2009	Director appointed mr neil de-mendonca (1 page)
19 January 2009	Secretary appointed mrs jennifer fernandes (1 page)
19 January 2009	Secretary appointed mrs jennifer fernandes (1 page)
19 January 2009	Director appointed mr neil de-mendonca (1 page)
16 January 2009	Director appointed mrs anita rebello (1 page)
16 January 2009	Appointment terminated secretary anita rebello (1 page)
16 January 2009	Appointment terminated secretary anita rebello (1 page)
16 January 2009	Director appointed mrs anita rebello (1 page)
16 January 2009	Appointment terminated director plino martins (1 page)
16 January 2009	Appointment terminated director plino martins (1 page)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Annual return made up to 19/07/08 (5 pages)
13 August 2008	Annual return made up to 19/07/08 (5 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (2 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Annual return made up to 19/07/07 (3 pages)
26 July 2007	Annual return made up to 19/07/07 (3 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2006	Annual return made up to 19/07/06 (3 pages)
31 July 2006	Annual return made up to 19/07/06 (3 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	Annual return made up to 19/07/05 (3 pages)
29 July 2005	New secretary appointed (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	Annual return made up to 19/07/05 (3 pages)
29 July 2005	New director appointed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004	Annual return made up to 19/07/04 (8 pages)
13 September 2004	Annual return made up to 19/07/04 (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 August 2003	Annual return made up to 19/07/03 (9 pages)
28 August 2003	Annual return made up to 19/07/03 (9 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
7 August 2002	Annual return made up to 19/07/02 (8 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Annual return made up to 19/07/02 (8 pages)
7 August 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
26 July 2001	Annual return made up to 19/07/01 (6 pages)
26 July 2001	Annual return made up to 19/07/01 (6 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 September 2000	Annual return made up to 19/07/00 (5 pages)
11 September 2000	Annual return made up to 19/07/00 (5 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Annual return made up to 19/07/99 (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Annual return made up to 19/07/99 (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
12 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
12 March 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
3 March 1999	Registered office changed on 03/03/99 from: 425A kingsbury road london NW9 9DT (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 425A kingsbury road london NW9 9DT (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Annual return made up to 19/07/98 (6 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Annual return made up to 19/07/98 (6 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 216 ravensbourne avenue beckenham kent BR3 5HG (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 216 ravensbourne avenue beckenham kent BR3 5HG (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
22 December 1997	Annual return made up to 19/07/97 363(288) ‐ Director resigned (6 pages)
22 December 1997	Annual return made up to 19/07/97 363(288) ‐ Director resigned (6 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
12 August 1996	Annual return made up to 19/07/96 363(287) ‐ Registered office changed on 12/08/96 363(288) ‐ Director resigned (8 pages)
12 August 1996	Annual return made up to 19/07/96 363(287) ‐ Registered office changed on 12/08/96 363(288) ‐ Director resigned (8 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (12 pages)
5 July 1996	Full accounts made up to 31 March 1996 (12 pages)
11 October 1995	Annual return made up to 19/07/95 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 October 1995	Annual return made up to 19/07/95 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
27 September 1995	Full accounts made up to 31 March 1995 (12 pages)
27 September 1995	Full accounts made up to 31 March 1995 (12 pages)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	New secretary appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
25 September 1987	Annual return made up to 30/08/87 (6 pages)
25 September 1987	Annual return made up to 30/08/87 (6 pages)
1 September 1986	Return made up to 31/12/85; full list of members (6 pages)
1 September 1986	Return made up to 31/12/85; full list of members (6 pages)
1 April 1982	Incorporation (26 pages)
1 April 1982	Incorporation (26 pages)

G.O.A. (U.K.) Limited(The)

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