| Company Name | Goldenset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02876933 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Choi Au |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | Stateless |
| Status | Closed |
| Appointed | 15 December 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 September 1998) |
| Role | Restaurateur |
| Correspondence Address | 43 Gerrard Road London N1 8AX |
| Director Name | Mr Kam Au |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Stateless |
| Status | Closed |
| Appointed | 15 December 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 September 1998) |
| Role | Restaurateur |
| Correspondence Address | 22 Grendon Gardens Wembley Park Wembley Middlesex HA9 9ME |
| Secretary Name | Mr Choi Au |
|---|---|
| Nationality | Stateless |
| Status | Closed |
| Appointed | 15 December 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 September 1998) |
| Role | Restaurateur |
| Correspondence Address | 43 Gerrard Road London N1 8AX |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlessex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 1998 | Application for striking-off (1 page) |
| 13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 January 1996 | Return made up to 01/12/95; change of members
|
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 September 1995 | Ad 23/08/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 May 1995 | Return made up to 01/12/94; full list of members (6 pages) |