Goo Joo Co Limited

Company Name	Goo Joo Co Limited
Company Status	Dissolved
Company Number	03080595
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Anna Suh
Nationality	S Korean
Status	Closed
Appointed	31 July 1995(2 weeks after company formation)
Appointment Duration	18 years, 7 months (closed 25 February 2014)
Role	Company Director
Correspondence Address	8 Coombe House Chase New Malden Surrey KT3 4SL

Director Name	Mr Bernard Suh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(5 years, 6 months after company formation)
Appointment Duration	13 years (closed 25 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Coombe House Chase New Malden Surrey KT3 4SL

Director Name	Mr Yooni Suh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2004(9 years after company formation)
Appointment Duration	9 years, 6 months (closed 25 February 2014)
Role	Marketing Consultant
Correspondence Address	8 Coombe House Chase New Malden Surrey KT3 4SL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Byung-Il Suh
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 July 1995(2 weeks after company formation)
Appointment Duration	11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	3 Bodley Road New Malden Surrey KT3 5QD

Secretary Name	Sang Kyu Seo
Nationality	British
Status	Resigned
Appointed	28 November 1995(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	44 Knighthead Point West Ferry Road Isle Of Dogs London E14 8SR

Director Name	Sang Kyu Seo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 June 1996(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	14 Granfield Street London SW11 3JH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Unit 5 Wyvern Industrial Estate Beverley Way New Malden Surrey KT3 4PH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	Res aud (1 page)
25 January 2013	Res aud (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (5 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (5 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
17 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Ran Joo Suh on 18 July 2009 (1 page)
4 August 2010	Secretary's details changed for Ran Joo Suh on 18 July 2009 (1 page)
15 July 2010	Director's details changed for Mr Bernard Suh on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Ran Joo Suh on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Yooni Suh on 15 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Bernard Suh on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Ran Joo Suh on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Yooni Suh on 15 July 2010 (2 pages)
16 January 2010	Auditor's resignation (1 page)
16 January 2010	Auditor's resignation (1 page)
5 January 2010	Full accounts made up to 31 December 2008 (19 pages)
5 January 2010	Full accounts made up to 31 December 2008 (19 pages)
13 August 2009	Return made up to 17/07/09; full list of members (4 pages)
13 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 December 2007 (16 pages)
4 February 2009	Full accounts made up to 31 December 2007 (16 pages)
14 August 2008	Return made up to 17/07/08; full list of members (4 pages)
14 August 2008	Return made up to 17/07/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 December 2006 (16 pages)
2 February 2008	Full accounts made up to 31 December 2006 (16 pages)
9 August 2007	Return made up to 17/07/07; full list of members (2 pages)
9 August 2007	Return made up to 17/07/07; full list of members (2 pages)
4 June 2007	Auditor's resignation (1 page)
4 June 2007	Auditor's resignation (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 September 2006	Return made up to 17/07/06; full list of members (2 pages)
4 September 2006	Return made up to 17/07/06; full list of members (2 pages)
1 August 2005	Return made up to 17/07/05; full list of members (7 pages)
1 August 2005	Return made up to 17/07/05; full list of members (7 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 June 2005	Return made up to 17/07/04; full list of members (6 pages)
9 June 2005	Return made up to 17/07/04; full list of members (6 pages)
15 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
18 August 2003	Return made up to 17/07/03; full list of members (6 pages)
18 August 2003	Return made up to 17/07/03; full list of members (6 pages)
28 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
28 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
10 August 2002	Return made up to 17/07/02; full list of members (6 pages)
10 August 2002	Return made up to 17/07/02; full list of members (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: E3 the premier centre abbey park romsey hampshire SO51 9AQ (1 page)
9 July 2002	Registered office changed on 09/07/02 from: E3 the premier centre abbey park romsey hampshire SO51 9AQ (1 page)
14 May 2002	Auditor's resignation (1 page)
14 May 2002	Auditor's resignation (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 September 2001	Return made up to 17/07/01; full list of members (6 pages)
12 September 2001	Return made up to 17/07/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
4 September 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
4 September 2000	Return made up to 17/07/00; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
4 August 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
22 September 1999	Return made up to 17/07/99; full list of members (6 pages)
22 September 1999	Return made up to 17/07/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
26 March 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
24 March 1999	Return made up to 17/07/98; no change of members (4 pages)
24 March 1999	Return made up to 17/07/98; no change of members (4 pages)
24 June 1998	Return made up to 17/07/97; no change of members (6 pages)
24 June 1998	Return made up to 17/07/97; no change of members (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
7 November 1997	Registered office changed on 07/11/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (13 pages)
19 August 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1996	Return made up to 17/07/96; full list of members (6 pages)
1 October 1996	Return made up to 17/07/96; full list of members (6 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
24 June 1996	Accounting reference date extended from 31/03/96 to 31/12/96 (1 page)
24 June 1996	Registered office changed on 24/06/96 from: third floor 13A macclesfield street london W1V 7LH (1 page)
24 June 1996	Registered office changed on 24/06/96 from: third floor 13A macclesfield street london W1V 7LH (1 page)
24 June 1996	Accounting reference date extended from 31/03/96 to 31/12/96 (1 page)
15 March 1996	Accounting reference date notified as 31/03 (1 page)
15 March 1996	Accounting reference date notified as 31/03 (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
17 July 1995	Incorporation (30 pages)
17 July 1995	Incorporation (18 pages)

Goo Joo Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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