Company NameGoldenace UK Limited
Company StatusDissolved
Company Number02814457
CategoryPrivate Limited Company
Incorporation Date30 April 1993(30 years, 12 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)
Previous NameGoldenace Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameAbraham Erlanger
Date of BirthJune 1947 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed01 August 1993(3 months after company formation)
Appointment Duration9 years, 4 months (closed 03 December 2002)
RoleTeacher
Correspondence Address15 Northfield Road
London
N16 5RL
Secretary NameSusan Erlanger
NationalitySwiss
StatusClosed
Appointed01 August 1993(3 months after company formation)
Appointment Duration9 years, 4 months (closed 03 December 2002)
RoleHousewife
Correspondence Address15 Northfield Road
London
N16 5RL
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed27 March 1992
Appointment Duration1 year, 4 months (resigned 01 August 1993)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1993(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address206 High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,004
Cash£626
Current Liabilities£13,684

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 August 2002First Gazette notice for voluntary strike-off (1 page)
9 July 2002Application for striking-off (1 page)
11 June 2002Return made up to 30/04/02; full list of members (6 pages)
31 May 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
15 May 2001Return made up to 30/04/01; full list of members (6 pages)
19 February 2001Accounts for a small company made up to 30 April 2000 (3 pages)
22 October 2000Accounts for a small company made up to 30 April 1995 (3 pages)
16 October 2000Company name changed goldenace LIMITED\certificate issued on 17/10/00 (2 pages)
12 October 2000Accounts for a small company made up to 30 April 1997 (3 pages)
12 October 2000Accounts for a small company made up to 30 April 1994 (3 pages)
12 October 2000Return made up to 30/04/98; no change of members (6 pages)
12 October 2000Accounts for a small company made up to 30 April 1999 (3 pages)
12 October 2000Return made up to 30/04/97; full list of members (8 pages)
12 October 2000Accounts for a small company made up to 30 April 1998 (3 pages)
12 October 2000Accounts for a small company made up to 30 April 1996 (3 pages)
12 October 2000Return made up to 30/04/96; no change of members (6 pages)
12 October 2000Return made up to 30/04/99; no change of members (6 pages)
12 October 2000Return made up to 30/04/95; no change of members (6 pages)
12 October 2000Return made up to 30/04/94; full list of members (8 pages)