| Company Name | Actgold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016189 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 2 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Samuel Benovaich |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(1 week after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 November 2004) |
| Role | Sales Managing Director |
| Correspondence Address | 2 Southfields Hendon London NW4 4ND |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(1 week after company formation) |
| Appointment Duration | 9 years, 9 months (closed 02 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2004 | Application for striking-off (1 page) |
| 19 May 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 5 February 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 9 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 11 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 17 June 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 1999 | Return made up to 31/01/98; no change of members (4 pages) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 9 October 1996 | Return made up to 31/01/96; full list of members
|
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 31 July 1995 | £ nc 100/999100 13/07/95 (1 page) |
| 31 July 1995 | Resolutions
|
| 23 May 1995 | Particulars of mortgage/charge (4 pages) |
| 10 May 1995 | New secretary appointed (2 pages) |