| Company Name | Goldenflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064423 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Edward Marfleet French |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 26 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Carlton Road London W5 2AW |
| Secretary Name | Mrs Brigitta Klara Franziska French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 11 Carlton Road London W5 2AW |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | 11 Carlton Road London W5 2AW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Return made up to 05/06/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 05/06/08; full list of members (3 pages) |
| 19 June 2008 | Accounts made up to 30 September 2007 (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 10 September 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 31 July 2007 | Accounts made up to 30 September 2006 (3 pages) |
| 19 February 2007 | Return made up to 05/06/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 05/06/06; full list of members (2 pages) |
| 13 June 2006 | Accounts made up to 30 September 2005 (3 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 11 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 29 April 2005 | Accounts made up to 30 September 2004 (3 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 10 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 20 April 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 11 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 11 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 25 May 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 15 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 6 October 1999 | Accounts made up to 30 September 1999 (3 pages) |
| 6 October 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 14 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 27 May 1999 | Accounts made up to 30 September 1998 (3 pages) |
| 15 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 10 October 1997 | Accounts made up to 30 September 1997 (2 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 12 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | Resolutions
|
| 10 February 1997 | Accounts made up to 30 September 1996 (3 pages) |
| 10 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 17 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 11 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 16/18 woodford road london E7 0HA (1 page) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 16/18 woodford road london E7 0HA (1 page) |
| 11 October 1995 | New secretary appointed (2 pages) |
| 11 October 1995 | New secretary appointed (2 pages) |
| 5 June 1995 | Incorporation (12 pages) |
| 5 June 1995 | Incorporation (20 pages) |