Goldcrest Trading International Limited

Company Name	Goldcrest Trading International Limited
Company Status	Dissolved
Company Number	03275249
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	28 June 2011 (12 years, 10 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	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 June 2011)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 1996(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 November 2001(4 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 28 June 2011)
Correspondence Address	Office 104 48 Themistokli Dervi Athienitis Centennial Building Nicosia 1066

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	20 Queen Frederica Street El Greco House Office 104 Nicosia Foreign Cyprus

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages)
3 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 3 August 2010 (1 page)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 100 (5 pages)
8 December 2009	Director's details changed for Keystone Investments Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Keystone Investments Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alastair Matthew Cunningham on 8 December 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Alastair Matthew Cunningham on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Keystone Investments Limited on 8 December 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 December 2008	Return made up to 07/11/08; full list of members (3 pages)
8 December 2008	Accounts made up to 30 November 2008 (2 pages)
8 December 2008	Return made up to 07/11/08; full list of members (3 pages)
20 October 2008	Director appointed mr alastair matthew cunningham (1 page)
20 October 2008	Director appointed mr alastair matthew cunningham (1 page)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 January 2008	Accounts made up to 30 November 2007 (2 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Return made up to 07/11/07; full list of members (2 pages)
14 January 2008	Return made up to 07/11/07; full list of members (2 pages)
21 December 2006	Return made up to 07/11/06; full list of members (2 pages)
21 December 2006	Return made up to 07/11/06; full list of members (2 pages)
21 December 2006	Accounts made up to 30 November 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Accounts made up to 30 November 2005 (1 page)
23 December 2004	Accounts made up to 30 November 2004 (1 page)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 December 2004	Return made up to 07/11/04; full list of members (6 pages)
20 December 2004	Return made up to 07/11/04; full list of members (6 pages)
29 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 December 2003	Accounts made up to 30 November 2003 (1 page)
29 December 2003	Return made up to 07/11/03; full list of members (6 pages)
29 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
29 December 2003	Return made up to 07/11/03; full list of members (6 pages)
29 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Return made up to 07/11/02; full list of members (6 pages)
7 January 2003	Accounts made up to 30 November 2002 (1 page)
7 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Return made up to 07/11/02; full list of members (6 pages)
6 December 2001	Return made up to 07/11/01; full list of members (6 pages)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Accounts made up to 30 November 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
6 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Return made up to 07/11/00; full list of members (6 pages)
11 December 2000	Return made up to 07/11/00; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
11 December 2000	Accounts made up to 30 November 2000 (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Accounts made up to 30 November 1999 (1 page)
7 December 1999	Return made up to 07/11/99; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1999	Return made up to 07/11/99; full list of members (6 pages)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Return made up to 07/11/98; change of members (6 pages)
26 March 1999	Accounts made up to 30 November 1998 (1 page)
26 March 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Return made up to 07/11/98; change of members (6 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
16 December 1997	Accounts made up to 30 November 1997 (1 page)
16 December 1997	Return made up to 07/11/97; full list of members (6 pages)
16 December 1997	Return made up to 07/11/97; full list of members (6 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1996	Ad 07/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1996	Ad 07/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1996	Incorporation (15 pages)

Goldcrest Trading International Limited

Business Activity

Directors

Location

Accounts

Filing History

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