Goldhammer Travel Limited

Company Name	Goldhammer Travel Limited
Company Status	Dissolved
Company Number	03306814
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Names	London Xyq Limited and Zone 1 Travel Limited

Business Activity

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

Directors

Director Name	Mr John Willem Foks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Coach House St Mary's Business Centre 66/70 Bourne Road Bexley DA5 1LU

Secretary Name	Keith Terence Paskins
Nationality	British
Status	Closed
Appointed	22 March 2000(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (closed 27 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Mr Constantine Emanual Borg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(9 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 27 April 2021)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	The Flint Cottage 526 Coulsdon Road Caterham Surrey CR3 5QQ

Director Name	Michael Moses Moshe Gans Gans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Role	Travel
Correspondence Address	60 West 10th Street 5b New York 10011 New York Usa Foreign

Secretary Name	Mrs Melissa Kate Foks
Nationality	British
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Leathwaite Road London SW11 1XQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	46 The Coach House St Mary's Business Centre 66/70 Bourne Road Bexley DA5 1LU
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

2.5k at £1	Goldhammer LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

17 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,500 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,500 (5 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,500 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
24 January 2012	Director's details changed for Mr John Willem Foks on 1 November 2011 (2 pages)
24 January 2012	Director's details changed for Mr John Willem Foks on 1 November 2011 (2 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
11 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
22 January 2009	Return made up to 22/01/09; full list of members (3 pages)
10 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 February 2008	Return made up to 23/01/08; full list of members (2 pages)
16 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 March 2007	Return made up to 23/01/07; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 April 2006	New director appointed (2 pages)
31 January 2006	Return made up to 23/01/06; full list of members (2 pages)
14 January 2005	Return made up to 23/01/05; full list of members (6 pages)
14 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 March 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (6 pages)
4 July 2002	Company name changed zone 1 travel LIMITED\certificate issued on 04/07/02 (2 pages)
25 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 February 2002	Return made up to 23/01/02; full list of members (6 pages)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Return made up to 23/01/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 April 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
22 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 March 1999	Return made up to 23/01/99; full list of members 363(287) ‐ Registered office changed on 22/03/99 (6 pages)
11 March 1998	Ad 01/01/98--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
11 March 1998	Â£ nc 1000/100000 01/01/98 (1 page)
11 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 July 1997	Director resigned (1 page)
17 March 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
10 March 1997	Memorandum and Articles of Association (11 pages)
10 March 1997	Registered office changed on 10/03/97 from: 6 porter street baker street london W1M 1HZ (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: international house 31 church road hendon london NW4 4EB (1 page)
7 March 1997	Secretary resigned (1 page)
20 February 1997	Company name changed london xyq LIMITED\certificate issued on 21/02/97 (2 pages)
23 January 1997	Incorporation (17 pages)

Goldhammer Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London