| Company Name | Executive Gold Club Holdings Limited |
|---|---|
| Director | Wesley Pestano |
| Company Status | Dissolved |
| Company Number | 03276821 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Wesley Pestano |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 24 High Park Road Kew Richmond Surrey TW9 4BH |
| Secretary Name | Helen Margaret Willis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 24 High Park Road Kew Richmond Surrey TW9 4BH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Hill Rise House 12-14 Hill Rise Richmond Surrey TW10 6UA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 2005 | Dissolved (1 page) |
|---|---|
| 30 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2005 | Resolutions
|
| 24 January 2005 | Statement of affairs (3 pages) |
| 18 September 2004 | Particulars of mortgage/charge (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 November 2003 | Return made up to 12/11/03; full list of members
|
| 18 February 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Return made up to 12/11/01; full list of members
|
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 2 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Return made up to 12/11/98; no change of members
|
| 19 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
| 9 October 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 6-8 church road richmond surrey TW9 2QA (1 page) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 12 November 1996 | Incorporation (27 pages) |