| Company Name | Goldfleck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404943 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Shozlu Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 5 Bicknell House Ellen Street London E1 1NA |
| Director Name | Dir Humayun Rahman |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 March 2005) |
| Role | Company Director |
| Correspondence Address | 55 Goldsmith Avenue London E12 6QB |
| Director Name | Jahidur Rahman |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 May 1999) |
| Role | Company Director |
| Correspondence Address | 14 Store Street Stratford London E15 1PU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 84 Longbridge Road Barking Essex IG11 8SF |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,573 |
| Gross Profit | £34,610 |
| Net Worth | £10,807 |
| Cash | £984 |
| Current Liabilities | £12,994 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2004 | Application for striking-off (1 page) |
| 13 July 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 7 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 7 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 14 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 4 September 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 17 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 26 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 7 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 23 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 14 May 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 1ST floor 67 brick lane london E1 6QL (1 page) |
| 22 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |