Goldstar Euro Limited

Company Name	Goldstar Euro Limited
Company Status	Dissolved
Company Number	03092877
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Dissolution Date	1 February 2022 (2 years, 3 months ago)
Previous Name	Goldstar (UK) Services Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Akhtar Ali Bandeshah
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	14 May 2020(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2022)
Role	Medical Doctor
Country of Residence	Pakistan
Correspondence Address	4 Woodwarde Road London SE22 8UJ

Director Name	Mr Ahsan Iqbal Jamil
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Closed
Appointed	14 May 2020(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2022)
Role	Medical Doctor
Country of Residence	Pakistan
Correspondence Address	4 Woodwarde Road London SE22 8UJ

Director Name	Mr Nazar Murshad
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	14 May 2020(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2022)
Role	Medical Doctor
Country of Residence	Pakistan
Correspondence Address	4 Woodwarde Road London SE22 8UJ

Director Name	Mrs Farhat Shahzadi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Closed
Appointed	14 May 2020(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2022)
Role	Medical Doctor
Country of Residence	Pakistan
Correspondence Address	4 Woodwarde Road London SE22 8UJ

Director Name	Dr Irfan Ahmad Malik
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2020(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2022)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Woodwarde Road London SE22 8UJ

Director Name	Mrs Muqeet Furqan Elahi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 week, 6 days after company formation)
Appointment Duration	24 years, 8 months (resigned 14 May 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	66 Dovercourt Road London SE22 8UW

Director Name	Mr Umar Elahi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 week, 6 days after company formation)
Appointment Duration	24 years, 8 months (resigned 14 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Dovercourt Road London SE22 8UW

Secretary Name	Mrs Muqeet Furqan Elahi
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 week, 6 days after company formation)
Appointment Duration	24 years, 8 months (resigned 14 May 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	66 Dovercourt Road London SE22 8UW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	4 Woodwarde Road London SE22 8UJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Umar Elahi 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
9 November 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 May 2020	Termination of appointment of Muqeet Furqan Elahi as a secretary on 14 May 2020 (1 page)
14 May 2020	Appointment of Mrs Farhat Shahzadi as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mr Nazar Murshad as a director on 14 May 2020 (2 pages)
14 May 2020	Cessation of Umar Elahi as a person with significant control on 14 May 2020 (1 page)
14 May 2020	Termination of appointment of Umar Elahi as a director on 14 May 2020 (1 page)
14 May 2020	Termination of appointment of Muqeet Furqan Elahi as a director on 14 May 2020 (1 page)
14 May 2020	Appointment of Mr Irfan Malik as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mr Ahsan Iqbal Jamil as a director on 14 May 2020 (2 pages)
14 May 2020	Notification of Irfan Malik as a person with significant control on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mr Akhtar Ali Bandeshah as a director on 14 May 2020 (2 pages)
19 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
13 October 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 October 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
23 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Muqeet Elahi on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Muqeet Elahi on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Muqeet Elahi on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 September 2009	Return made up to 18/08/09; full list of members (3 pages)
7 September 2009	Return made up to 18/08/09; full list of members (3 pages)
15 October 2008	Return made up to 18/08/08; full list of members (3 pages)
15 October 2008	Return made up to 18/08/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 October 2007	Return made up to 18/08/07; full list of members (2 pages)
5 October 2007	Return made up to 18/08/07; full list of members (2 pages)
10 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 October 2006	Return made up to 18/08/06; full list of members (2 pages)
3 October 2006	Return made up to 18/08/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 August 2005	Return made up to 18/08/05; full list of members (7 pages)
26 August 2005	Return made up to 18/08/05; full list of members (7 pages)
3 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
3 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2004	Resolutions RES13 ‐ Accounts sent sec 238 25/10/04 (1 page)
23 November 2004	Resolutions RES13 ‐ Accounts sent sec 238 25/10/04 (1 page)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
29 August 2003	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
29 August 2003	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 September 2002	Return made up to 18/08/02; full list of members (7 pages)
27 September 2002	Return made up to 18/08/02; full list of members (7 pages)
1 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
6 September 2001	Return made up to 18/08/01; full list of members (6 pages)
3 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 September 2000	Return made up to 18/08/00; no change of members (6 pages)
1 September 2000	Return made up to 18/08/00; no change of members (6 pages)
3 November 1999	Return made up to 18/08/99; full list of members (6 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Return made up to 18/08/99; full list of members (6 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 18/08/98; no change of members (4 pages)
8 September 1998	Return made up to 18/08/98; no change of members (4 pages)
29 August 1997	Return made up to 18/08/97; no change of members (4 pages)
29 August 1997	Return made up to 18/08/97; no change of members (4 pages)
12 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Return made up to 18/08/96; full list of members (6 pages)
23 August 1996	Return made up to 18/08/96; full list of members (6 pages)
26 September 1995	Company name changed goldstar (uk) services LTD\certificate issued on 27/09/95 (4 pages)
26 September 1995	Company name changed goldstar (uk) services LTD\certificate issued on 27/09/95 (4 pages)
7 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 1995	Accounting reference date notified as 31/03 (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 152 city road london EC1V 2NX (1 page)
7 September 1995	Accounting reference date notified as 31/03 (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 152 city road london EC1V 2NX (1 page)
7 September 1995	Secretary resigned;new director appointed (2 pages)
7 September 1995	Secretary resigned;new director appointed (2 pages)
7 September 1995	Ad 01/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
18 August 1995	Incorporation (18 pages)
18 August 1995	Incorporation (18 pages)

Goldstar Euro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London