| Company Name | Goldstar Residential Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904236 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(38 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Groszman |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 October 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Bridge Lane London NW11 0EE |
| Secretary Name | Mrs Shelley Groszman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Bridge Lane London NW11 0EE |
Location
| Registered Address | First Floor 19 Highfield Road London NW11 9LS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bernard Groszman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,912 |
| Cash | £189 |
| Current Liabilities | £61,501 |
Accounts
| Latest Accounts | 31 August 2011 (11 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 63 green lane london NW4 2AG (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 63 green lane london NW4 2AG (1 page) |
| 1 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 1 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 1 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 63 green lane london NW4 2AG (1 page) |
| 27 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 63 green lane london NW4 2AG (1 page) |
| 27 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 18 September 2001 | Return made up to 15/09/01; full list of members
|
| 18 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2001 (3 pages) |
| 27 July 2001 | Notice of completion of voluntary arrangement (6 pages) |
| 27 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2001 (3 pages) |
| 27 July 2001 | Notice of completion of voluntary arrangement (6 pages) |
| 25 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 12 September 2000 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 12 September 2000 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 October 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 20 October 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 27 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 1 platts lane london NW3 7NP (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 1 platts lane london NW3 7NP (1 page) |
| 26 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 November 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 24 November 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |