| Company Name | Goodrange Limited |
|---|---|
| Directors | Peter Panayi and Peter Shakallis |
| Company Status | Dissolved |
| Company Number | 03367241 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Peter Panayi |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Seller Of Ladies Fashions |
| Country of Residence | England |
| Correspondence Address | 200 Princes Avenue Palmers Green London N13 6HL |
| Director Name | Peter Shakallis |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Seller Of Ladies Fashions |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bourne Hill Palmers Green London N13 4LJ |
| Secretary Name | Mr Peter Panayi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Seller Of Ladies Fashions |
| Country of Residence | England |
| Correspondence Address | 200 Princes Avenue Palmers Green London N13 6HL |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £555,186 |
| Gross Profit | £107,034 |
| Net Worth | £714 |
| Cash | £13,189 |
| Current Liabilities | £65,816 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 October 2005 | Dissolved (1 page) |
|---|---|
| 6 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2004 | Resolutions
|
| 27 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2004 | Statement of affairs (5 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: southgate office village 286C chase road southgate london N14 6HF (1 page) |
| 9 July 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 4 July 2003 | Return made up to 08/05/03; full list of members
|
| 15 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 5 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 19 July 2000 | Return made up to 08/05/00; full list of members
|
| 5 April 2000 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 10 August 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 11 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 11 September 1998 | Return made up to 08/05/98; full list of members
|
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: 290 wightman road hornsey london N8 (1 page) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Memorandum and Articles of Association (6 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1997 | Registered office changed on 30/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 May 1997 | Ad 12/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 1997 | Incorporation (16 pages) |