Company NameGoldbay Limited
Company StatusDissolved
Company Number03660070
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameZion Karoutsi
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 8 months (closed 06 August 2002)
RoleBuilder
Correspondence Address17 Mayfield House
Northfield Road
London
N16 5RU
Secretary NameMr David Chee
NationalityBritish
StatusClosed
Appointed12 November 1998(1 week, 3 days after company formation)
Appointment Duration3 years, 8 months (closed 06 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Langley Crescent
Edgware
Middlesex
HA8 9SZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address208 Green Lanes
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
10 January 2001Return made up to 02/11/00; full list of members (6 pages)
21 February 2000Return made up to 02/11/99; full list of members (6 pages)
4 January 2000Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
18 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
18 November 1998Secretary resigned (1 page)
18 November 1998New director appointed (2 pages)
18 November 1998New secretary appointed (2 pages)
18 November 1998Director resigned (1 page)
18 November 1998Registered office changed on 18/11/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 November 1998Incorporation (17 pages)