| Company Name | Goldenera Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983503 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1994(29 years, 6 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Behzad Faiz Mahdavi |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(8 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 12 December 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Secretary Name | Arzhang Majd Moghaddam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Highpoint 57 Lyonsdown Road New Barnet Hertfordshire EN5 1LS |
| Secretary Name | Kuldeep Rai Sohanpal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(8 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 27 October 2008) |
| Role | Secretary |
| Correspondence Address | 28 Cecil Road Wealdstone Harrow Middlesex HA3 5RA |
| Director Name | Alvin Faiz And Company Limited (Corporation) |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 899 Finchley Road London NW11 7PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8b Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Behzad Faiz Mahdavi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 November 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
|---|---|
| 8 November 2019 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 1 November 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 26 October 2017 | Notification of Behzad Faiz Mahdavi as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2017 | Notification of Behzad Faiz Mahdavi as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 26 October 2015 Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 26 October 2015 Statement of capital on 2015-10-28
|
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Behzad Faiz Mahdavi on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Behzad Faiz Mahdavi on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Mr Behzad Faiz Mahdavi on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Behzad Faiz Mahdavi on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Behzad Faiz Mahdavi on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Behzad Faiz Mahdavi on 1 October 2009 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 October 2008 | Appointment terminated secretary kuldeep sohanpal (1 page) |
| 27 October 2008 | Appointment terminated secretary kuldeep sohanpal (1 page) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 4 December 2006 | Full accounts made up to 31 October 2006 (1 page) |
| 4 December 2006 | Full accounts made up to 31 October 2006 (1 page) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 1 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 12 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 12 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 7 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 29 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 22 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 22 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 5 November 1999 | Return made up to 26/10/99; full list of members
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| 5 November 1999 | Return made up to 26/10/99; full list of members
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| 9 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 9 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 28 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 5 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 8 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 8 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 21 June 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 21 June 1996 | Resolutions
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| 21 June 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 21 June 1996 | Resolutions
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| 6 April 1995 | Registered office changed on 06/04/95 from: cross roads house 899/905 finchley road london NW11 7PA (1 page) |
| 6 April 1995 | Registered office changed on 06/04/95 from: cross roads house 899/905 finchley road london NW11 7PA (1 page) |