| Company Name | Goldbound Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017630 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 2 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Arvand Christopher Aghevli |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 August 2002) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodbury Avenue East Grinstead West Sussex RH19 3NY |
| Director Name | Suzanne Ehsani |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 August 2002) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ferncroft Avenue London NW3 7PH |
| Secretary Name | Arvand Christopher Aghevli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 August 2002) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodbury Avenue East Grinstead West Sussex RH19 3NY |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2002 | Application for striking-off (1 page) |
| 29 June 2001 | Full accounts made up to 30 June 1999 (8 pages) |
| 1 May 2001 | Return made up to 02/02/01; no change of members (4 pages) |
| 13 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 March 2001 | Director's particulars changed (1 page) |
| 3 May 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 8 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 30 June 1998 (9 pages) |
| 26 April 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 6 May 1998 | Amended full accounts made up to 30 June 1996 (9 pages) |
| 2 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 15 July 1997 | Amended full accounts made up to 30 June 1996 (9 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 25 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 5 December 1996 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 20 March 1996 | Return made up to 02/02/96; full list of members
|
| 26 June 1995 | Director resigned;new director appointed (2 pages) |
| 26 June 1995 | New secretary appointed;director resigned (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 13 new burlington street london W2X 1FF (1 page) |