Company NameGowergold Limited
Company StatusDissolved
Company Number03489140
CategoryPrivate Limited Company
Incorporation Date6 January 1998(26 years, 2 months ago)
Dissolution Date26 January 1999 (25 years, 2 months ago)

Directors

Director NameBatyr Muhomedov
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityTurkmenian
StatusClosed
Appointed08 January 1998(2 days after company formation)
Appointment Duration1 year (closed 26 January 1999)
RoleTrader In Securities
Correspondence AddressKu 2 Dom 1
5th Mikroraion 2 Group
Ashgabat Republic Of Turkmenistan
Foreign
Secretary NameIls (Isle Of Man) Limited (Corporation)
StatusClosed
Appointed08 January 1998(2 days after company formation)
Appointment Duration1 year (closed 26 January 1999)
Correspondence AddressSecond Floor, Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Director NameFirst Clifton Nominees Limited (Corporation)
StatusResigned
Appointed08 January 1998(2 days after company formation)
Appointment DurationResigned same day (resigned 08 January 1998)
Correspondence Address2nd Floor Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ

Location

Registered AddressThird Floor
45/47 Cornhill
London
EC3V 3PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 October 1998First Gazette notice for voluntary strike-off (1 page)
27 August 1998Application for striking-off (1 page)
7 July 1998Registered office changed on 07/07/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ (1 page)
25 February 1998New director appointed (2 pages)
5 February 1998New secretary appointed (2 pages)
5 February 1998New director appointed (2 pages)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
5 February 1998Ad 08/01/98--------- £ si 18@1=18 £ ic 2/20 (2 pages)
5 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
5 February 1998Secretary resigned (1 page)
6 January 1998Incorporation (14 pages)