| Company Name | Goldstar Leasing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376540 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | Airports Direct (UK) Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr David Newman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 February 2004) |
| Role | Consulting Engineer |
| Correspondence Address | 8 Minster Court Ealing London W5 1HH |
| Secretary Name | Mrs Razieh Darabaghi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 8 Minster Court Ealing London W5 1HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 72 Bilton Road Perivale Middlesex UB6 7DE |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,755 |
| Net Worth | -£11,620 |
| Cash | £245 |
| Current Liabilities | £35,065 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 19 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 11 July 2000 | Ad 31/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 4 January 2000 | Company name changed airports direct (uk) LTD\certificate issued on 05/01/00 (2 pages) |
| 22 July 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 19 August 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Company name changed euronet (uk) LTD\certificate issued on 22/04/98 (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (12 pages) |