Goldplaza (Mitcham) Limited

Company Name	Goldplaza (Mitcham) Limited
Company Status	Active
Company Number	03200644
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Previous Name	Dreamcity Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremiah Harouni
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(4 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr David Samuel Harouni
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Philip James Saunders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Richard Benjamin Grosse
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Eaton Terrace London SW1W 8EX

Director Name	Mr Rudolf Eric Wickham Webb
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 St Dunstans Road London W6 8RB

Director Name	Mr Paul Grant Weiland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2000)
Role	Film Director
Country of Residence	England
Correspondence Address	14 Randolph Road Little Venice London W9 1AN

Secretary Name	Mr Rudolf Eric Wickham Webb
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 St Dunstans Road London W6 8RB

Director Name	Mr Jacob Rahim Harouni
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Kings Court Kings Drive Wembley Middlesex HA9 9JQ

Secretary Name	Mr Jacob Rahim Harouni
Nationality	British
Status	Resigned
Appointed	05 January 2001(4 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Kings Court Kings Drive Wembley Middlesex HA9 9JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 05 January 2001)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Contact

Telephone	020 79378662
Telephone region	London

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Apexbrook LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,138,385
Cash	£816
Current Liabilities	£4,467,766

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

9 May 2008	Delivered on: 13 May 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 12 carmel court kings drive wembley t/no NGL555133 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding
30 April 2008	Delivered on: 3 May 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being 74 danes court t/no NGL430531 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details. Outstanding
30 April 2008	Delivered on: 3 May 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being 55 kings court kings drive wembley t/no TGL765504 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details. Outstanding
2 April 2008	Delivered on: 4 April 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 22 kings court wembley middlesex t/n NGL732947 and f/h 9 the broadway wembley t/n P114993 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding
19 February 2008	Delivered on: 21 February 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 kings court wembley & 9 the broadway wembley t/no NGL732947 & P114993. Outstanding
13 December 2006	Delivered on: 29 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 January 2005	Delivered on: 26 January 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all property and assets, both present and future and from time to time owned by the company. Outstanding
11 January 2005	Delivered on: 26 January 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a monarch parade, london road, mitcham, surrey t/no SGL515176 l/h property k/a 14 carmel court, wembley, middlesex t/no NGL681385 15 carmel court, wembley, middlesex t/no NGL681385 for details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
26 January 2015	Delivered on: 29 January 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: L/H 12 carmel court kings drive wembley middlesex t/no NGL555133 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
31 July 1996	Delivered on: 2 August 1996 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a monarch parade, 30-94 london road, mitcham t/no. SGL515176. Assignment of all the rents. Fixed charge all the right title and interest of the company in and to (I) the deposit account and (ii) any proceeds of any insurance. Floating charge the undertaking property rights and asets of the company both present and future. Outstanding

Filing History

24 August 2023	Previous accounting period shortened from 24 November 2022 to 23 November 2022 (1 page)
22 May 2023	Director's details changed for Mr David Samuel Harouni on 17 February 2023 (2 pages)
22 May 2023	Director's details changed for Mr Jeremiah Harouni on 17 February 2023 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
26 April 2023	Compulsory strike-off action has been discontinued (1 page)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
25 April 2023	Unaudited abridged accounts made up to 30 November 2021 (9 pages)
24 November 2022	Current accounting period shortened from 25 November 2021 to 24 November 2021 (1 page)
26 August 2022	Previous accounting period shortened from 26 November 2021 to 25 November 2021 (1 page)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
30 November 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
27 November 2021	Current accounting period shortened from 27 November 2020 to 26 November 2020 (1 page)
11 November 2021	Appointment of Mr Philip James Saunders as a director on 3 November 2021 (2 pages)
28 August 2021	Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
27 November 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
6 January 2020	Amended accounts made up to 30 November 2018 (12 pages)
17 November 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
29 August 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
19 December 2018	Satisfaction of charge 4 in full (1 page)
19 December 2018	Satisfaction of charge 8 in full (2 pages)
19 December 2018	Satisfaction of charge 7 in full (2 pages)
19 December 2018	Satisfaction of charge 5 in full (1 page)
19 December 2018	Satisfaction of charge 1 in full (2 pages)
19 December 2018	Satisfaction of charge 2 in full (2 pages)
19 December 2018	Satisfaction of charge 6 in full (2 pages)
19 December 2018	Satisfaction of charge 9 in full (2 pages)
19 December 2018	Satisfaction of charge 3 in full (1 page)
26 November 2018	Appointment of Mr David Samuel Harouni as a director on 26 November 2018 (2 pages)
22 November 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
31 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
27 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 27 August 2018 (1 page)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 May 2018	Change of details for Apexbrrok Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2016	Current accounting period extended from 28 August 2016 to 30 November 2016 (1 page)
7 September 2016	Current accounting period extended from 28 August 2016 to 30 November 2016 (1 page)
29 August 2016	Current accounting period shortened from 29 November 2015 to 28 August 2015 (1 page)
29 August 2016	Current accounting period shortened from 29 November 2015 to 28 August 2015 (1 page)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Director's details changed for Mr Jeremiah Harouni on 1 October 2009 (2 pages)
30 May 2016	Director's details changed for Mr Jeremiah Harouni on 1 October 2009 (2 pages)
30 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
20 November 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 November 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
31 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
6 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
29 January 2015	Registration of charge 032006440010, created on 26 January 2015 (38 pages)
29 January 2015	Registration of charge 032006440010, created on 26 January 2015 (38 pages)
7 January 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
7 January 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
7 January 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
7 January 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (3 pages)
26 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
26 November 2012	Termination of appointment of Jacob Harouni as a secretary (1 page)
26 November 2012	Termination of appointment of Jacob Harouni as a director (1 page)
26 November 2012	Termination of appointment of Jacob Harouni as a secretary (1 page)
26 November 2012	Termination of appointment of Jacob Harouni as a director (1 page)
4 September 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
25 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
30 September 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
2 September 2011	Accounts for a small company made up to 30 November 2009 (8 pages)
2 September 2011	Accounts for a small company made up to 30 November 2009 (8 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
19 July 2009	Return made up to 20/05/09; full list of members (3 pages)
19 July 2009	Return made up to 20/05/09; full list of members (3 pages)
5 February 2009	Accounts for a small company made up to 30 November 2007 (7 pages)
5 February 2009	Accounts for a small company made up to 30 November 2007 (7 pages)
26 December 2008	Return made up to 20/05/08; full list of members (3 pages)
26 December 2008	Return made up to 20/05/08; full list of members (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
1 April 2008	Accounts for a small company made up to 30 November 2006 (8 pages)
1 April 2008	Accounts for a small company made up to 30 November 2006 (8 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
21 June 2007	Return made up to 20/05/07; full list of members (2 pages)
21 June 2007	Return made up to 20/05/07; full list of members (2 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
11 December 2006	Return made up to 20/05/06; full list of members (2 pages)
11 December 2006	Return made up to 20/05/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 August 2005	Return made up to 20/05/05; full list of members (2 pages)
22 August 2005	Return made up to 20/05/05; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (5 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (5 pages)
28 May 2004	Return made up to 20/05/04; full list of members (7 pages)
28 May 2004	Return made up to 20/05/04; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
20 May 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 March 2004	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 March 2004	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 August 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
19 August 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
29 May 2003	Return made up to 20/05/03; full list of members (7 pages)
29 May 2003	Return made up to 20/05/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 February 2003	Registered office changed on 20/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page)
20 February 2003	Registered office changed on 20/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page)
29 June 2002	Return made up to 20/05/02; full list of members (7 pages)
29 June 2002	Return made up to 20/05/02; full list of members (7 pages)
22 August 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
18 December 2000	Declaration of assistance for shares acquisition (4 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Declaration of assistance for shares acquisition (4 pages)
14 December 2000	Registered office changed on 14/12/00 from: 2 bloomsbury street london WC2B 3ST (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 2 bloomsbury street london WC2B 3ST (1 page)
17 October 2000	Full accounts made up to 30 April 2000 (12 pages)
17 October 2000	Full accounts made up to 30 April 2000 (12 pages)
15 June 2000	Return made up to 20/05/00; full list of members (8 pages)
15 June 2000	Return made up to 20/05/00; full list of members (8 pages)
29 February 2000	Full accounts made up to 30 April 1999 (12 pages)
29 February 2000	Full accounts made up to 30 April 1999 (12 pages)
11 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
1 July 1997	Return made up to 20/05/97; full list of members (7 pages)
1 July 1997	Return made up to 20/05/97; full list of members (7 pages)
1 July 1997	Location of register of members (1 page)
1 July 1997	Location of register of members (1 page)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
8 July 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
8 July 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 25 harley street london W1N 1DA (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: 25 harley street london W1N 1DA (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
4 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 June 1996	Memorandum and Articles of Association (9 pages)
4 June 1996	Memorandum and Articles of Association (9 pages)
31 May 1996	Company name changed dreamcity LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Company name changed dreamcity LIMITED\certificate issued on 03/06/96 (2 pages)
25 May 1996	Registered office changed on 25/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
25 May 1996	Registered office changed on 25/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
20 May 1996	Incorporation (17 pages)
20 May 1996	Incorporation (17 pages)

Goldplaza (Mitcham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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