Goswell Consulting Limited

Company Name	Goswell Consulting Limited
Company Status	Dissolved
Company Number	03505537
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jean Noel Le Roux
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Closed
Appointed	15 September 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 November 2004)
Role	Company Director
Correspondence Address	9 Rue Pasteur Saint Cloud 92210 France

Secretary Name	Fairplay Investments Ltd (Corporation)
Status	Closed
Appointed	21 March 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 09 November 2004)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Director Name	Dieter Muchler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	3 Bis Rue Des Templiers Le Tremblat Sur Mauldre France 78490

Director Name	Diane Murphy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	1st Floor Flat 216 High Road Woodford Green Essex IG8 9HH

Director Name	Eric Pepin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	2 Alle Jean Sebastian Bacy Noisy Le R01 78490

Secretary Name	Adiaratnam Kandeepan
Nationality	Sri Lankan
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Exeter Road London E17 7QJ

Secretary Name	Dieter Muchler
Nationality	German
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Bis Rue Des Templiers Le Tremblat Sur Mauldre France 78490

Director Name	Irene Bun
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 1999(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	5 Square Jean Allemane 91000 Evry France

Director Name	Sylvie Vedel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2002)
Role	Company Director
Correspondence Address	29 Voie Saint Marc 91 Villiers Sur Orge France

Secretary Name	Irene Bun
Nationality	French
Status	Resigned
Appointed	06 August 1999(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 March 2000)
Role	Company Director
Correspondence Address	5 Square Jean Allemane 91000 Evry France

Location

Registered Address	7 Torriano Mews Torriano Avenue London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£135,139
Cash	£9,224
Current Liabilities	£885,713

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004	First Gazette notice for compulsory strike-off (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page)
25 February 2003	Return made up to 05/02/03; full list of members (6 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 December 2002	Registered office changed on 11/12/02 from: 7A southwood hall muswell hill road london N6 5UF (1 page)
10 December 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 December 2002	Registered office changed on 08/12/02 from: c/o hope agar epworth house 25 city road london EC1Y 1AR (1 page)
7 November 2002	New director appointed (2 pages)
5 May 2002	Return made up to 05/02/02; full list of members (6 pages)
30 April 2001	Return made up to 05/02/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
20 April 2000	Secretary resigned;director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
9 March 2000	Return made up to 05/02/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 252 goswell road london EC1V 7EB (1 page)
23 April 1999	Return made up to 02/02/99; full list of members (6 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Ad 05/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 1998	Incorporation (13 pages)

Goswell Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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