| Company Name | Goodwill Merchant Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03579974 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1998(25 years, 10 months ago) |
| Dissolution Date | 14 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jozsef Lakatos |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Old Sun Wharf Narrow Street London E14 8DG |
| Director Name | Jean Luc Lisicki |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Rue Jean Jaures Petit Foret France 59494 |
| Secretary Name | Jean Luc Lisicki |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 11 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Rue Jean Jaures Petit Foret France 59494 |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 124/130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 June 2007 | Appointment of a liquidator (2 pages) |
|---|---|
| 29 June 2007 | O/C - replacement of liquidator (13 pages) |
| 9 March 2006 | Appointment of a liquidator (1 page) |
| 17 January 2001 | Order of court to wind up (4 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 10-16 tiller road london E14 8PX (1 page) |
| 28 July 2000 | Return made up to 11/06/00; full list of members
|
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | Return made up to 11/06/99; full list of members
|
| 15 February 1999 | Registered office changed on 15/02/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 15 February 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 12 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Incorporation (15 pages) |