Golden Services Limited

Company Name	Golden Services Limited
Company Status	Dissolved
Company Number	03102199
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sergey Selznev
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Russian
Status	Closed
Appointed	30 August 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 June 2004)
Role	Business Managering
Correspondence Address	7 Green Street Forest Gate London E7 8DA

Secretary Name	Martin Vanags
Nationality	British
Status	Closed
Appointed	01 July 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	7 Green Street London E7 8DA

Director Name	Valentin Bogorad
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	18 September 1995(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 January 1996)
Role	Businessman
Correspondence Address	101 Belgrave Road Victoria London Sw1

Director Name	Rostyslav Onyshchenko
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	18 September 1995(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 January 1996)
Role	Businessman
Correspondence Address	42 Lupus Street Victoria London SW1 3EB

Director Name	Antonio Russo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1995(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2001)
Role	Director/Company Secretary
Correspondence Address	20 Hadley Court Cazenove Road London N16 6JU

Secretary Name	Antonio Russo
Nationality	Italian
Status	Resigned
Appointed	18 September 1995(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2002)
Role	Director/Company Secretary
Correspondence Address	20 Hadley Court Cazenove Road London N16 6JU

Director Name	Serguei Seleznev
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1996)
Role	Export Import
Correspondence Address	122 West Green Road London N15 5AA

Director Name	Eugenia Amartey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 September 1996)
Role	Manager
Correspondence Address	2 Nevern Road Earls Court London SW5 9PJ

Director Name	Alexei Belenkov
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 September 1996)
Role	Businessman
Correspondence Address	155a Shrewsbury Road London E7 8QA

Director Name	Michael Youmashev
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 September 1996(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2002)
Role	Manager
Correspondence Address	475 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Martin Vanags
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Manager
Correspondence Address	7 Green Street London E7 8DA

Secretary Name	Felicity Shadbolt
Nationality	Spanish
Status	Resigned
Appointed	30 August 2001(5 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	162 Longwood Gardens Ilford Essex IG5 0EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Suite 501 International House 223 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
5 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
6 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
12 April 2002	Registered office changed on 12/04/02 from: 7 green street london E7 8DA (1 page)
2 April 2002	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 02/04/02 (7 pages)
13 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 20 hadley of cazenove road london N16 6JU (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
10 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
10 May 2001	New director appointed (2 pages)
15 September 2000	Return made up to 14/09/00; full list of members (6 pages)
14 September 1999	Return made up to 14/09/99; full list of members (6 pages)
4 September 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 14/09/97; full list of members (6 pages)
8 November 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 1996	New director appointed (2 pages)
29 September 1995	New secretary appointed;new director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: international house 31 church road hendon london NW4 4EB (1 page)
21 September 1995	Director resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
14 September 1995	Incorporation (22 pages)

Golden Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London