Golsan Limited

Company Name	Golsan Limited
Company Status	Dissolved
Company Number	03628311
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Johan Albert Laubscher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Republic Of South Af
Status	Closed
Appointed	04 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 30 September 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	36 Binnekring Road Dalsig Stellenbosch 7600 South Africa

Secretary Name	STM Fiduciaire Nominees Limited (Corporation)
Status	Closed
Appointed	04 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 30 September 2014)
Correspondence Address	3rd Floor Windward House La Route De La Liberation St Helier Channel Islands JE2 3BQ

Director Name	Coenraad Pierre Du Preez
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Republic Of South Af
Status	Resigned
Appointed	04 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	61 Saffraan Avenue Die Boord Stellenbosch 7600 South Africa

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Eagle Trust, Pinotage Trustees Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,831
Cash	£337
Current Liabilities	£299,221

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 2 (4 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 2 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Johan Albert Laubscher on 8 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Riviera Nominees Limited on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Johan Albert Laubscher on 8 September 2010 (2 pages)
27 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Secretary's details changed for Riviera Nominees Limited on 1 October 2009 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
19 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 June 2009	Return made up to 08/09/08; full list of members (3 pages)
8 December 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 December 2008	Appointment terminated director coenraad du preez (1 page)
11 July 2008	Return made up to 08/09/07; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 30 September 2006 (12 pages)
7 December 2006	Return made up to 08/09/06; full list of members (2 pages)
25 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 May 2006	Return made up to 08/09/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
21 December 2004	Return made up to 08/09/04; full list of members (7 pages)
26 August 2004	Registered office changed on 26/08/04 from: roxburghe house 273-287 regent street london W1R 8AD (1 page)
11 June 2004	Return made up to 08/09/02; full list of members (6 pages)
11 June 2004	Return made up to 08/09/03; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 June 2004	Restoration by order of the court (5 pages)
11 June 2004	Return made up to 08/09/01; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 30 September 2001 (9 pages)
25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
4 April 2001	Return made up to 08/09/99; full list of members (8 pages)
4 April 2001	Return made up to 08/09/00; full list of members (8 pages)
28 February 2001	Accounts for a dormant company made up to 30 September 1999 (4 pages)
28 February 2001	Full accounts made up to 30 September 2000 (10 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
16 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Restoration by order of the court (2 pages)
13 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
30 September 1998	Nc inc already adjusted 28/09/98 (1 page)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1998	Incorporation (18 pages)

Golsan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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