| Company Name | Goodings Ltd. |
|---|---|
| Director | Tehsina Merali |
| Company Status | Dissolved |
| Company Number | 02564669 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 4 months ago) |
| Previous Name | Visionary Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Tehsina Merali |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shelley Close Northwood Middlesex HA6 3HX |
| Secretary Name | Mr Alnur Merali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shelley Close Northwood Middlesex HA6 3HX |
| Director Name | Ivan Gunatilleke |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(9 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 21 September 2000) |
| Role | Company Director |
| Correspondence Address | Second Floor Flat 89 Coningham Road London W12 8BS |
Location
| Registered Address | C/O Begbies Traynor 1/2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 September 2002 | Dissolved (1 page) |
|---|---|
| 20 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: monomark house 27 old gloucester street london WC1N 3XX (1 page) |
| 11 May 2001 | Statement of affairs (7 pages) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 June 2000 | New director appointed (2 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members
|
| 27 October 1999 | £ nc 1000/50000 27/09/99 (1 page) |
| 27 October 1999 | Ad 27/09/99--------- £ si 49993@1=49993 £ ic 7/50000 (2 pages) |
| 14 October 1999 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 21 June 1999 | Particulars of mortgage/charge (4 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 August 1998 | Company name changed visionary marketing LIMITED\certificate issued on 11/08/98 (2 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members
|
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members
|
| 2 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |