Golf International Limited

Company Name	Golf International Limited
Director	Ole Henrik Lav
Company Status	Active
Company Number	02997475
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ole Henrik Lav
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	02 December 1994(same day as company formation)
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	308 High Street Croydon CR0 1NG

Secretary Name	Walter Henry Lav
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	308 High Street Croydon CR0 1NG

Director Name	Mr Richard Austin Eade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chuzzlewit Drive Chelmsford Essex CM1 4XQ

Director Name	Mr Peter Clarence Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2004)
Role	Company Director
Correspondence Address	47 White Hart Lane Hockley Essex SS5 4DW

Director Name	Mr Christopher Michael Kennedy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Badgers Copse Camberley Surrey GU15 1HW

Secretary Name	Mr Christopher Michael Kennedy
Nationality	British
Status	Resigned
Appointed	26 February 2004(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Badgers Copse Camberley Surrey GU15 1HW

Contact

Website	www.fbointernational.com

Location

Registered Address	33 Burcott Road Purley Surrey CR8 4AD
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ole H. Lav 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

24 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
24 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
22 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Director's details changed for Ole Henrik Lav on 30 September 2010 (2 pages)
9 December 2010	Director's details changed for Ole Henrik Lav on 30 September 2010 (2 pages)
29 July 2010	Registered office address changed from 308 High Strret Croydon CR0 1NG on 29 July 2010 (1 page)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010	Registered office address changed from 308 High Strret Croydon CR0 1NG on 29 July 2010 (1 page)
11 May 2010	Director's details changed for Ole Henrik Lav on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Ole Henrik Lav on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Ole Henrik Lav on 1 October 2009 (1 page)
5 May 2010	Termination of appointment of Walter Lav as a secretary (1 page)
5 May 2010	Termination of appointment of Walter Lav as a secretary (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 December 2008	Return made up to 02/12/08; full list of members (3 pages)
15 December 2008	Return made up to 02/12/08; full list of members (3 pages)
8 January 2008	Return made up to 02/12/07; full list of members (2 pages)
8 January 2008	Return made up to 02/12/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 December 2006	Return made up to 02/12/06; full list of members (2 pages)
4 December 2006	Return made up to 02/12/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 March 2006	Return made up to 02/12/05; full list of members (2 pages)
22 March 2006	Return made up to 02/12/05; full list of members (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 December 2004	Return made up to 02/12/04; full list of members (6 pages)
10 December 2004	Return made up to 02/12/04; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
9 December 2003	Return made up to 02/12/03; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2003	Return made up to 02/12/02; full list of members (6 pages)
7 January 2003	Return made up to 02/12/02; full list of members (6 pages)
15 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	Return made up to 02/12/01; full list of members (6 pages)
18 December 2001	Return made up to 02/12/01; full list of members (6 pages)
20 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
14 December 2000	Return made up to 02/12/00; full list of members (6 pages)
9 December 1999	Return made up to 02/12/99; full list of members (6 pages)
9 December 1999	Return made up to 02/12/99; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 December 1998	Return made up to 02/12/98; full list of members (7 pages)
21 December 1998	Return made up to 02/12/98; full list of members (7 pages)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 December 1997	Return made up to 02/12/97; no change of members (5 pages)
12 December 1997	Return made up to 02/12/97; no change of members (5 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (1 page)
26 September 1997	Accounts for a small company made up to 31 March 1997 (1 page)
10 December 1996	Return made up to 02/12/96; no change of members (5 pages)
10 December 1996	Return made up to 02/12/96; no change of members (5 pages)
10 April 1996	Accounts for a small company made up to 31 March 1996 (1 page)
10 April 1996	Accounts for a small company made up to 31 March 1996 (1 page)
2 December 1994	Incorporation (20 pages)
2 December 1994	Incorporation (20 pages)

Golf International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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