Goldhigh Limited

Company Name	Goldhigh Limited
Company Status	Dissolved
Company Number	01843655
Category	Private Limited Company
Incorporation Date	28 August 1984(39 years, 8 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Vahe Mekiker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2000(15 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (closed 14 January 2020)
Role	Consultant
Correspondence Address	Via Bertani 19 21100 Varese (I) Italy

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2009(25 years after company formation)
Appointment Duration	10 years, 4 months (closed 14 January 2020)
Correspondence Address	30 Percy Street. London W1T 2DB

Director Name	Mr Umit Nacaroglu
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 1991(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 09 December 1991)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Via Belle Aie 12 Lugano 6900 Switzerland

Director Name	Sona Eftik Yerelyan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Via Delle Aie 12 Lugano Foreign

Secretary Name	Sona Eftik Yerelyan
Nationality	Italian
Status	Resigned
Appointed	12 June 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Via Delle Aie 12 Lugano Foreign

Director Name	Mr Giacomo Batistas
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Greece
Status	Resigned
Appointed	09 December 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1996)
Role	Free Professional
Correspondence Address	Via Pigafetta 29 Torino / Italy Torino Foreign

Secretary Name	Miss Sheila Ann Elson
Nationality	British
Status	Resigned
Appointed	04 December 1995(11 years, 3 months after company formation)
Appointment Duration	6 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	32 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Director Name	Miss Sheila Ann Elson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(11 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	32 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Director Name	Mr Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2009)
Role	Accountant
Correspondence Address	Field Cottage The Laines, Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Secretary Name	Smallfield Consultants Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(11 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2009)
Correspondence Address	Field Cottage The Laines Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Location

Registered Address	30 Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Vahe Mekiker 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,062
Cash	£1,234
Current Liabilities	£1,468

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 October 2009	Termination of appointment of Thomas Grimes as a director (1 page)
10 September 2009	Appointment terminated secretary smallfield consultants LIMITED (1 page)
10 September 2009	Secretary appointed welbeck secretaries LIMITED (1 page)
17 July 2009	Return made up to 05/06/09; full list of members (4 pages)
4 June 2009	Return made up to 05/06/08; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 05/06/07; no change of members (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Return made up to 05/06/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Director resigned (1 page)
22 December 2005	Return made up to 05/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
30 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 June 2002	Return made up to 05/06/02; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 March 2001 (5 pages)
13 June 2001	Return made up to 12/06/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (6 pages)
8 March 2000	New director appointed (2 pages)
9 June 1999	Full accounts made up to 31 March 1999 (6 pages)
8 June 1999	Return made up to 12/06/99; full list of members (6 pages)
12 June 1998	Return made up to 12/06/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 March 1998 (6 pages)
19 June 1997	Return made up to 12/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 March 1997 (6 pages)
2 July 1996	Full accounts made up to 31 March 1996 (6 pages)
27 June 1996	New director appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 January 1996	New secretary appointed (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)

Goldhigh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London