Company NameGoldmill Associates Limited
Company StatusDissolved
Company Number03087674
CategoryPrivate Limited Company
Incorporation Date4 August 1995(28 years, 9 months ago)
Dissolution Date18 March 2003 (21 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameSandeep Shirish Shah
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish,
StatusClosed
Appointed23 August 1995(2 weeks, 5 days after company formation)
Appointment Duration7 years, 6 months (closed 18 March 2003)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address91 Abbots Gardens
London
N2 0JJ
Secretary NameMr Manesh Shirish Shah
NationalityBritish
StatusClosed
Appointed23 August 1995(2 weeks, 5 days after company formation)
Appointment Duration7 years, 6 months (closed 18 March 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address85 Abbots Gardens
London
N2 0JJ
Director NameMr Vimal Shah
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1995(3 weeks, 3 days after company formation)
Appointment Duration7 years, 6 months (closed 18 March 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Templars Crescent
Finchley
London
N3 3QS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002First Gazette notice for voluntary strike-off (1 page)
23 October 2002Application for striking-off (1 page)
11 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 August 2001Return made up to 04/08/01; full list of members (6 pages)
14 August 2001Total exemption small company accounts made up to 31 August 2000 (3 pages)
15 August 2000Return made up to 04/08/00; full list of members (6 pages)
4 July 2000Full accounts made up to 31 August 1999 (7 pages)
12 August 1999Return made up to 04/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1999Full accounts made up to 31 August 1998 (7 pages)
9 October 1998Return made up to 04/08/98; full list of members (6 pages)
17 June 1998Full accounts made up to 31 August 1997 (7 pages)
18 March 1998Registered office changed on 18/03/98 from: 91 abbots gardens east finchley london N2 0JJ (1 page)
24 September 1997Return made up to 04/08/97; full list of members (6 pages)
25 January 1997Full accounts made up to 31 August 1996 (1 page)
13 August 1996Return made up to 04/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 1995Accounting reference date notified as 31/08 (1 page)
1 September 1995New director appointed (2 pages)
29 August 1995New secretary appointed (2 pages)
29 August 1995Secretary resigned (2 pages)
29 August 1995New director appointed (2 pages)
29 August 1995Registered office changed on 29/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
29 August 1995Director resigned (2 pages)
4 August 1995Incorporation (30 pages)