| Company Name | Checkgolden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256221 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1996(27 years, 7 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Paulo Henrique Alves Santana |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 07 October 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 July 2002) |
| Role | Project Manager |
| Correspondence Address | 24 Beaumont Road Windsor Berkshire SL4 1HY |
| Director Name | Samantha Jane Santana |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 July 2002) |
| Role | Psychologist |
| Correspondence Address | 24 Beaumont Road Windsor Berkshire SL4 1HY |
| Secretary Name | Samantha Jane Santana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 July 2002) |
| Role | Psychologist |
| Correspondence Address | 24 Beaumont Road Windsor Berkshire SL4 1HY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Third Floor London Wall Buildings London EC2M 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 29 September 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 15 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 19 January 1999 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
| 2 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 1 October 1997 | Return made up to 27/09/97; full list of members
|
| 19 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1996 | New director appointed (2 pages) |
| 19 October 1996 | Registered office changed on 19/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 October 1996 | Director resigned (1 page) |
| 19 October 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Incorporation (9 pages) |