Company NameGoldstar U.K. Sales Limited
Company StatusDissolved
Company Number03012620
CategoryPrivate Limited Company
Incorporation Date17 January 1995(29 years, 3 months ago)
Dissolution Date15 September 1998 (25 years, 7 months ago)
Previous NameL G Electronics U.K. Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr O Shik Kong
Date of BirthApril 1950 (Born 74 years ago)
NationalityKorean
StatusClosed
Appointed30 March 1995(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 15 September 1998)
RoleCompany Director
Correspondence AddressLg Twin Towers
Seoul
Korea
Foreign
Secretary NameYoung-Hahn Kim
NationalityKorean
StatusClosed
Appointed30 March 1995(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 15 September 1998)
RoleCompany Director
Correspondence Address33b Brookdene Drive
Northwood
Middlesex
HA6 3NS
Director NameChristopher Michael Bond
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleSolicitor
Correspondence Address41 Vine Street
London
EC3N 2AA
Secretary NameHeather Prescott
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 West Gardens
London
SW17 9DG

Location

Registered Address41 Vine Street
London
EC3N 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998First Gazette notice for voluntary strike-off (1 page)
14 April 1998Application for striking-off (1 page)
11 February 1998Return made up to 17/01/98; full list of members (6 pages)
11 February 1998Director's particulars changed (1 page)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 January 1997Return made up to 17/01/97; full list of members (5 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
4 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1996Return made up to 17/01/96; full list of members (6 pages)
17 October 1995Accounting reference date notified as 31/12 (1 page)
7 September 1995Secretary resigned;new secretary appointed (4 pages)
7 September 1995Director resigned;new director appointed (4 pages)