Gold Corporation Limited

Company Name	Gold Corporation Limited
Company Status	Dissolved
Company Number	03208561
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Panos Panayiotou
Nationality	British
Status	Closed
Appointed	01 June 2000(3 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 May 2009)
Role	Merchant
Correspondence Address	3a/B Camden Road London NW1 9LG

Director Name	Athina Kaniklidou
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 February 2001(4 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	3a B Camden Road London NW1 9LG

Director Name	Mr John Richard Adams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	General Trader
Country of Residence	United Kingdom
Correspondence Address	40 Winston Road London N16 9LT

Secretary Name	Abdel Naheb
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	147 Russell Avenue London N22 6PY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	1st Floor 10 Hampden Square Southgate London N14 5JR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 January 2009	Application for striking-off (1 page)
5 August 2008	Return made up to 06/06/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 August 2007	Return made up to 06/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 October 2006	Return made up to 06/06/06; full list of members (2 pages)
17 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 July 2005	Return made up to 06/06/05; full list of members (2 pages)
5 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	Return made up to 06/06/04; full list of members (6 pages)
18 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 July 2003	Return made up to 06/06/03; full list of members (6 pages)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 June 2002	Return made up to 06/06/02; full list of members (6 pages)
17 June 2002	Registered office changed on 17/06/02 from: 1ST floor 103A tollington park london N4 3AH (1 page)
29 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 August 2001	Return made up to 06/06/01; full list of members (6 pages)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 February 2001	Director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 1ST floor 103A tollington park london N4 3AH (1 page)
13 February 2001	New director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 66 green lanes london N16 (1 page)
19 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
11 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 August 1999	Return made up to 06/06/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 July 1998	Return made up to 06/06/98; no change of members (4 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 July 1997	Return made up to 06/06/97; full list of members (6 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: 372 old street london EC1V 9LT (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
6 June 1996	Incorporation (12 pages)

Gold Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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