| Company Name | Goldencoffee Trade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180401 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1996(28 years, 1 month ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stefania Caccia |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Via Al Forte 2 Lugano Switzerland |
| Director Name | Anna Giorgetti |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | Switzerland |
| Correspondence Address | Via Al Forte 2 Lugano Switzerland Foreign |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2000 | Application for striking-off (1 page) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page) |
| 5 January 1998 | Resolutions
|
| 8 December 1997 | Resolutions
|
| 8 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 9 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page) |
| 16 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 16 April 1996 | Ad 29/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 April 1996 | Director resigned (3 pages) |
| 14 April 1996 | New director appointed (1 page) |
| 14 April 1996 | New director appointed (1 page) |
| 14 April 1996 | Secretary resigned (3 pages) |
| 14 April 1996 | New secretary appointed (2 pages) |
| 29 March 1996 | Incorporation (15 pages) |