GOSA Investment Limited

Company Name	GOSA Investment Limited
Company Status	Dissolved
Company Number	03004878
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eugenio De Jesus Gomez Sainz Vega
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Mexican
Status	Closed
Appointed	10 September 2013(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 20 May 2014)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	5 Lloyd's Avenue 3rd Floor London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2012(17 years after company formation)
Appointment Duration	2 years, 4 months (closed 20 May 2014)
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Director Name	Eugenio De Jesus Gomez Sainz Vega
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Mexican
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Industrialist
Correspondence Address	Av.Americas No.1974, Depto.4. Col.Country Club Guadalajara Jalisco Mexico

Director Name	Euginio De Jesus Gomez Sainz Vega
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Industrialist
Correspondence Address	Av Americas No 1974 Depto 4 Col County Club Guadalajara Jalisco Mexico

Director Name	Juan Gomez Sainz Vega
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Mexican
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Industrialist
Correspondence Address	Sn Gonzalo 1576 Fracc Santa Isabel Jalisco Bapopan 45110 Mexico

Director Name	Monica Gomez Sainz Vega
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Mexican
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Housewife
Correspondence Address	Vereda De La Golondrina No 22 Condo Galica Fracci Puerta De Hierro Zapopan Jalisco Cp 45110 Mexico

Secretary Name	Maria Del Mar Bertola Lomba
Nationality	Mexican
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Plaza Valparaiso 3 Madrid Spain

Director Name	Mr Michael Brian Price
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Director Name	Mr Daniel Skordis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lloyd's Avenue 3rd Floor London EC3N 3AE

Director Name	Mr Daniel Skordis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lloyd's Avenue 3rd Floor London EC3N 3AE

Location

Registered Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
6 December 2013	Statement of capital on 6 December 2013 GBP 10,000 (4 pages)
6 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2013	Statement of capital on 6 December 2013 GBP 10,000 (4 pages)
6 December 2013	Statement of capital on 6 December 2013 GBP 10,000 (4 pages)
6 December 2013	Solvency statement dated 22/11/13 (1 page)
6 December 2013	Solvency statement dated 22/11/13 (1 page)
6 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
14 November 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
16 October 2013	Appointment of Eugenio De Jesus Gomez Sainz Vega as a director (2 pages)
16 October 2013	Appointment of Eugenio De Jesus Gomez Sainz Vega as a director (2 pages)
25 September 2013	Termination of appointment of Daniel Skordis as a director (1 page)
25 September 2013	Termination of appointment of Daniel Skordis as a director (1 page)
25 September 2013	Termination of appointment of Michael Price as a director (1 page)
25 September 2013	Termination of appointment of Michael Price as a director (1 page)
12 February 2013	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 07/12/2012 as it was not properly delivered (16 pages)
12 February 2013	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 07/12/2012 as it was not properly delivered (16 pages)
23 January 2013	Appointment of Mr Daniel Skordis as a director (2 pages)
23 January 2013	Appointment of Mr Daniel Skordis as a director (2 pages)
7 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2013. (15 pages)
7 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/02/2013. (15 pages)
1 October 2012	Accounts made up to 30 November 2011 (11 pages)
1 October 2012	Accounts made up to 30 November 2011 (11 pages)
29 June 2012	Termination of appointment of Eugenio Gomez Sainz Vega as a director (1 page)
29 June 2012	Termination of appointment of Monica Gomez Sainz Vega as a director (1 page)
29 June 2012	Termination of appointment of Monica Gomez Sainz Vega as a director (1 page)
29 June 2012	Termination of appointment of Eugenio Gomez Sainz Vega as a director (1 page)
29 June 2012	Termination of appointment of Juan Gomez Sainz Vega as a director (1 page)
29 June 2012	Termination of appointment of Juan Gomez Sainz Vega as a director (1 page)
28 June 2012	Termination of appointment of Daniel Skordis as a director (1 page)
28 June 2012	Termination of appointment of Daniel Skordis as a director (1 page)
28 June 2012	Appointment of Mr Michael Brian Price as a director (2 pages)
28 June 2012	Appointment of Mr Michael Brian Price as a director (2 pages)
20 June 2012	Appointment of Mr Daniel Skordis as a director (2 pages)
20 June 2012	Appointment of Mr Daniel Skordis as a director (2 pages)
19 June 2012	Registered office address changed from 25 Moorgate London EC2R 6AY England on 19 June 2012 (1 page)
19 June 2012	Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages)
19 June 2012	Registered office address changed from 25 Moorgate London EC2R 6AY England on 19 June 2012 (1 page)
19 June 2012	Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Accounts made up to 30 November 2010 (13 pages)
14 October 2011	Accounts made up to 30 November 2010 (13 pages)
8 September 2011	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 8 September 2011 (1 page)
8 February 2011	Termination of appointment of Maria Del Mar Bertola Lomba as a secretary (2 pages)
8 February 2011	Termination of appointment of Maria Del Mar Bertola Lomba as a secretary (2 pages)
21 January 2011	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 May 2010	Accounts made up to 30 November 2009 (11 pages)
27 May 2010	Accounts made up to 30 November 2009 (11 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (37 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 3,390,000 (4 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (37 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 3,390,000 (4 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
16 September 2009	Accounts made up to 30 November 2008 (11 pages)
16 September 2009	Accounts made up to 30 November 2008 (11 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
29 September 2008	Accounts made up to 30 November 2007 (11 pages)
29 September 2008	Accounts made up to 30 November 2007 (11 pages)
19 November 2007	Return made up to 30/09/07; full list of members (6 pages)
19 November 2007	Return made up to 30/09/07; full list of members (6 pages)
29 October 2007	Accounts made up to 30 November 2006 (11 pages)
29 October 2007	Accounts made up to 30 November 2006 (11 pages)
2 January 2007	Accounts made up to 30 November 2005 (10 pages)
2 January 2007	Accounts made up to 30 November 2005 (10 pages)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
26 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
26 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
14 October 2005	Accounts made up to 30 November 2004 (10 pages)
14 October 2005	Accounts made up to 30 November 2004 (10 pages)
3 October 2005	Return made up to 30/09/05; full list of members (6 pages)
3 October 2005	Return made up to 30/09/05; full list of members (6 pages)
14 February 2005	Ad 19/01/05--------- Â£ si 12@5000=60000 Â£ ic 3270000/3330000 (2 pages)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2005	Ad 19/01/05--------- Â£ si 12@5000=60000 Â£ ic 3270000/3330000 (2 pages)
14 February 2005	Nc inc already adjusted 16/11/04 (1 page)
14 February 2005	Nc inc already adjusted 16/11/04 (1 page)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2004	Return made up to 30/09/04; full list of members (6 pages)
8 November 2004	Return made up to 30/09/04; full list of members (6 pages)
1 October 2004	Accounts made up to 30 November 2003 (10 pages)
1 October 2004	Accounts made up to 30 November 2003 (10 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
13 February 2004	Accounts made up to 30 November 2002 (10 pages)
13 February 2004	Accounts made up to 30 November 2002 (10 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Secretary's particulars changed (1 page)
14 February 2003	Secretary's particulars changed (1 page)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Nc inc already adjusted 22/01/03 (1 page)
14 February 2003	Ad 22/01/03--------- Â£ si 6@5000=30000 Â£ ic 3240000/3270000 (2 pages)
14 February 2003	Nc inc already adjusted 22/01/03 (1 page)
14 February 2003	Ad 22/01/03--------- Â£ si 6@5000=30000 Â£ ic 3240000/3270000 (2 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
24 December 2002	Accounts made up to 30 November 2001 (10 pages)
24 December 2002	Accounts made up to 30 November 2001 (10 pages)
5 November 2002	Return made up to 30/09/02; full list of members (7 pages)
5 November 2002	Return made up to 30/09/02; full list of members (7 pages)
3 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
20 December 2001	Accounts made up to 30 November 2000 (10 pages)
20 December 2001	Accounts made up to 30 November 2000 (10 pages)
1 October 2001	Return made up to 30/09/01; full list of members (6 pages)
1 October 2001	Return made up to 30/09/01; full list of members (6 pages)
27 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
27 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
11 January 2001	Accounts made up to 30 November 1999 (10 pages)
11 January 2001	Accounts made up to 30 November 1999 (10 pages)
30 November 2000	Return made up to 30/09/00; full list of members (6 pages)
30 November 2000	Return made up to 30/09/00; full list of members (6 pages)
4 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
4 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
15 November 1999	Accounts made up to 30 November 1998 (10 pages)
15 November 1999	Accounts made up to 30 November 1998 (10 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
17 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
17 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
24 November 1998	Accounts made up to 30 November 1997 (10 pages)
24 November 1998	Accounts made up to 30 November 1997 (10 pages)
9 November 1998	Return made up to 15/10/98; full list of members (6 pages)
9 November 1998	Return made up to 15/10/98; full list of members (6 pages)
1 October 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
1 October 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
25 November 1997	Return made up to 15/10/97; full list of members (6 pages)
25 November 1997	Return made up to 15/10/97; full list of members (6 pages)
3 October 1997	Accounts made up to 30 November 1996 (10 pages)
3 October 1997	Accounts made up to 30 November 1996 (10 pages)
10 December 1996	Return made up to 22/11/96; full list of members (6 pages)
10 December 1996	Return made up to 22/11/96; full list of members (6 pages)
6 October 1996	Accounts made up to 30 November 1995 (11 pages)
6 October 1996	Accounts made up to 30 November 1995 (11 pages)
19 May 1996	Return made up to 19/12/95; full list of members (7 pages)
19 May 1996	Return made up to 19/12/95; full list of members (7 pages)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1994	Incorporation (17 pages)
19 December 1994	Incorporation (17 pages)

GOSA Investment Limited

Business Activity

Directors

Location

Accounts

Filing History

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