| Company Name | Golden Tamrock Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991418 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giancarlo Gianini |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 08 October 2002) |
| Role | Administrator |
| Correspondence Address | Via Rodari 20 6900 Lugano Switzerland |
| Director Name | Mr Vito Job |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Italien |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 1992) |
| Role | Directo |
| Correspondence Address | Via Pasturana Villa Erica Ponte Capriasca (11) 6945 Foreign |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 29 January 2002) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £333,846 |
| Net Worth | £1,691,691 |
| Cash | £5,858 |
| Current Liabilities | £979,179 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 5 January 2000 | Return made up to 30/11/99; full list of members
|
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 31 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 31 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 14 May 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 15 May 1995 | Director's particulars changed (2 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1993 (13 pages) |