Company NameGoldstar Residential Homes Limited
Company StatusDissolved
Company Number01904236
CategoryPrivate Limited Company
Incorporation Date11 April 1985(36 years, 3 months ago)
Dissolution Date15 October 2013 (7 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Bernard Groszman
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(6 years, 5 months after company formation)
Appointment Duration22 years, 1 month (closed 15 October 2013)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Bridge Lane
London
NW11 0EE
Secretary NameMrs Shelley Groszman
NationalityBritish
StatusClosed
Appointed15 September 1991(6 years, 5 months after company formation)
Appointment Duration22 years, 1 month (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Bridge Lane
London
NW11 0EE

Location

Registered AddressFirst Floor
19 Highfield Road
London
NW11 9LS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Shareholders

100 at £1Bernard Groszman
100.00%
Ordinary

Financials

Year2014
Net Worth-£61,912
Cash£189
Current Liabilities£61,501

Accounts

Latest Accounts31 August 2011 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013Application to strike the company off the register (3 pages)
25 June 2013Application to strike the company off the register (3 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 100
(4 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 100
(4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
30 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 September 2009Return made up to 15/09/09; full list of members (3 pages)
21 September 2009Return made up to 15/09/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 February 2009Registered office changed on 17/02/2009 from 63 green lane london NW4 2AG (1 page)
17 February 2009Registered office changed on 17/02/2009 from 63 green lane london NW4 2AG (1 page)
1 October 2008Return made up to 15/09/08; no change of members (6 pages)
1 October 2008Return made up to 15/09/08; no change of members (6 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 October 2007Return made up to 15/09/07; no change of members (6 pages)
16 October 2007Return made up to 15/09/07; no change of members (6 pages)
4 September 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 September 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 September 2006Return made up to 15/09/06; full list of members (6 pages)
25 September 2006Return made up to 15/09/06; full list of members (6 pages)
7 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 September 2005Return made up to 15/09/05; full list of members (6 pages)
27 September 2005Return made up to 15/09/05; full list of members (6 pages)
6 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 September 2004Return made up to 15/09/04; full list of members (6 pages)
23 September 2004Return made up to 15/09/04; full list of members (6 pages)
15 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 September 2003Return made up to 15/09/03; full list of members (6 pages)
22 September 2003Return made up to 15/09/03; full list of members (6 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 April 2003Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 April 2003Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 October 2002Return made up to 15/09/02; full list of members (6 pages)
1 October 2002Return made up to 15/09/02; full list of members (6 pages)
27 September 2001Registered office changed on 27/09/01 from: 63 green lane london NW4 2AG (1 page)
27 September 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
27 September 2001Registered office changed on 27/09/01 from: 63 green lane london NW4 2AG (1 page)
27 September 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
18 September 2001Return made up to 15/09/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 2001Return made up to 15/09/01; full list of members (6 pages)
27 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2001 (3 pages)
27 July 2001Notice of completion of voluntary arrangement (6 pages)
27 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2001 (3 pages)
27 July 2001Notice of completion of voluntary arrangement (6 pages)
25 September 2000Return made up to 15/09/00; full list of members (6 pages)
25 September 2000Return made up to 15/09/00; full list of members (6 pages)
12 September 2000Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
12 September 2000Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
10 May 2000Accounts for a small company made up to 31 August 1999 (4 pages)
10 May 2000Accounts for a small company made up to 31 August 1999 (4 pages)
20 October 1999Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
20 October 1999Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
27 September 1999Return made up to 15/09/99; full list of members (6 pages)
27 September 1999Return made up to 15/09/99; full list of members (6 pages)
8 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
8 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998Return made up to 15/09/98; no change of members (4 pages)
20 November 1998Return made up to 15/09/98; no change of members (4 pages)
17 November 1998Registered office changed on 17/11/98 from: 1 platts lane london NW3 7NP (1 page)
17 November 1998Registered office changed on 17/11/98 from: 1 platts lane london NW3 7NP (1 page)
26 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
26 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
24 November 1997Return made up to 15/09/97; no change of members (4 pages)
24 November 1997Return made up to 15/09/97; no change of members (4 pages)
20 August 1997Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1997Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1997Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997Accounts for a small company made up to 31 March 1996 (5 pages)
9 July 1997Accounts for a small company made up to 31 March 1996 (5 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
30 October 1996Return made up to 15/09/96; full list of members (6 pages)
30 October 1996Return made up to 15/09/96; full list of members (6 pages)
21 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
21 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
13 November 1995Return made up to 15/09/95; no change of members (4 pages)
13 November 1995Return made up to 15/09/95; no change of members (4 pages)
24 March 1995Accounts for a small company made up to 31 March 1994 (5 pages)
24 March 1995Accounts for a small company made up to 31 March 1994 (5 pages)