Company NameGoldcity Computers Limited
Company StatusDissolved
Company Number03019024
CategoryPrivate Limited Company
Incorporation Date7 February 1995(29 years, 2 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Directors

Director NameWemer Hecht Wendt
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1995(3 weeks, 3 days after company formation)
Appointment Duration4 years, 6 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address6 Baxter House
Bromley High Street
London
E3 3BL
Director NameStanley Takis
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1995(3 weeks, 3 days after company formation)
Appointment Duration4 years, 6 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address6 Baxter House
Bromley High Street
London
E3 3BL
Director NameJustin Christian Warrick
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1995(3 weeks, 3 days after company formation)
Appointment Duration4 years, 6 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address6 Baxter House
Bromley High Street
London
E3 3BL
Secretary NameMark Simchowitz
NationalitySouth African
StatusClosed
Appointed03 March 1995(3 weeks, 3 days after company formation)
Appointment Duration4 years, 6 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address6 Baxter House
Bromley High Street
Bow London E3
Foreign
South Africa
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1st Contract Macmillan House
96 High Street Kensington
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

11 May 1999First Gazette notice for compulsory strike-off (1 page)
10 March 1997Full accounts made up to 28 February 1997 (6 pages)
2 December 1996Registered office changed on 02/12/96 from: 6 baxter house bromley high street bow london E3 3BL (1 page)
2 December 1996Full accounts made up to 29 February 1996 (5 pages)
2 May 1996Secretary resigned (1 page)
2 May 1996Director resigned (1 page)
22 March 1995New director appointed (2 pages)
22 March 1995New director appointed (2 pages)
8 March 1995Secretary resigned;new secretary appointed (2 pages)
8 March 1995Director resigned;new director appointed (2 pages)