Goldstar International (London) Limited

Company Name	Goldstar International (London) Limited
Company Status	Dissolved
Company Number	02813140
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	Gold Star International (London) Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Jeremy Miles Allan Thompson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2014(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Brownlow Mews London WC1N 2LA

Director Name	Mr Patrick Andre Henri Bertrand
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	International Transport Manage
Correspondence Address	37 Rue Des Iris 69630 Chaponost Chapnost Lyon France

Director Name	Ms Nadia Lorraine Freedman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Department Manager
Correspondence Address	254 Green Lanes London N4 2HE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Matthew Roy Blount
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	15a Windmill Road Brentford Middlesex TW8 0QD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Miss Fiona Gillott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Windermere Road London W5 4TJ

Secretary Name	Mr Barry White
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year after company formation)
Appointment Duration	20 years, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Private - Goldstar International Ltd Unit 1 Viscou Horton Road Slough Berkshire SL3 0DF

Director Name	Mr Barry White
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(3 years, 1 month after company formation)
Appointment Duration	17 years, 12 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Private - Goldstar International Ltd Unit 1 Viscou Horton Road Slough Berkshire SL3 0DF

Contact

Website	goldstarinternational.com

Location

Registered Address	21a Brownlow Mews London WC1N 2LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Mach 1 Couriers Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

21 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 June 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
7 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
15 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 May 2014	Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 30 May 2014 (1 page)
30 May 2014	Appointment of Mr Jeremy Miles Allan Thompson as a director on 30 May 2014 (2 pages)
30 May 2014	Termination of appointment of Barry White as a director on 30 May 2014 (1 page)
30 May 2014	Termination of appointment of Barry White as a secretary on 30 May 2014 (1 page)
30 May 2014	Termination of appointment of Fiona Gillott as a director on 30 May 2014 (1 page)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 May 2010	Director's details changed for Mr Barry White on 27 April 2010 (2 pages)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Mr Barry White on 27 April 2010 (1 page)
19 May 2010	Director's details changed for Miss Fiona Gillott on 27 April 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 May 2009	Return made up to 27/04/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 August 2008	Registered office changed on 01/08/2008 from 66 chiltern street london W1U 4JT (1 page)
3 June 2008	Return made up to 27/04/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 May 2007	Return made up to 27/04/07; no change of members (7 pages)
15 February 2007	Total exemption full accounts made up to 31 July 2006 (15 pages)
17 May 2006	Return made up to 27/04/06; full list of members (7 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
21 April 2005	Return made up to 27/04/05; full list of members (7 pages)
21 February 2005	Full accounts made up to 31 July 2004 (19 pages)
21 April 2004	Return made up to 27/04/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 31 July 2003 (13 pages)
20 June 2003	Return made up to 27/04/03; full list of members (7 pages)
14 May 2003	Company name changed gold star international (london) LIMITED\certificate issued on 14/05/03 (2 pages)
22 March 2003	Full accounts made up to 31 July 2002 (14 pages)
17 May 2002	Return made up to 27/04/02; no change of members (7 pages)
20 March 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
1 May 2001	Return made up to 27/04/01; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
1 May 2001	Registered office changed on 01/05/01 from: 66 chiltern street london W1U 4JT (1 page)
5 April 2001	Full accounts made up to 31 July 2000 (11 pages)
14 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/05/99 (1 page)
16 May 2000	Full accounts made up to 31 July 1999 (13 pages)
10 May 2000	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (6 pages)
1 May 1999	Return made up to 27/04/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 July 1998 (12 pages)
12 January 1999	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
7 July 1998	Return made up to 27/04/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 31 July 1997 (11 pages)
7 May 1998	Registered office changed on 07/05/98 from: c/o lancasters 486 chiswick high road london W4 5TT (1 page)
13 January 1998	Return made up to 27/04/96; no change of members (4 pages)
13 January 1998	Return made up to 27/04/97; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 July 1996 (9 pages)
13 June 1996	New director appointed (2 pages)
30 May 1996	Full accounts made up to 31 July 1995 (9 pages)
30 June 1995	Return made up to 27/04/95; no change of members (4 pages)
28 February 1995	Delivery ext'd 3 mth 31/07/94 (1 page)
27 February 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
20 June 1994	Return made up to 27/04/94; full list of members (5 pages)
16 March 1994	Accounting reference date extended from 30/04 to 31/07 (1 page)
1 March 1994	Director resigned;new director appointed (2 pages)
20 May 1993	Secretary resigned;new secretary appointed (2 pages)
20 May 1993	Director resigned;new director appointed (2 pages)
20 May 1993	Registered office changed on 20/05/93 from: 16 st john street london EC1M 4AY (1 page)
27 April 1993	Incorporation (14 pages)

Goldstar International (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London