| Company Name | Goldport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660478 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 6 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Joanna Lappage |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 October 2006) |
| Role | Manager |
| Correspondence Address | 10 Glenmead Palmerston Road Buckhurst Hill Essex IG9 5NL |
| Director Name | Uri Nachshon |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 October 2006) |
| Role | Jewelers |
| Correspondence Address | 162 High Road Ilford Essex IG1 1LL |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 October 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 162 High Road Ilford Essex IG1 1LL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,288 |
| Cash | £6,639 |
| Current Liabilities | £144,730 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 162 high road ilford essex IG1 1LL (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 2 langley crescent edgware middlesex HA8 9SZ (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 25 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 03/11/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 31 October 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 1 September 2000 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 1 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 February 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 16 November 1999 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Resolutions
|
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Memorandum and Articles of Association (12 pages) |