Goswell Holding Limited

Company Name	Goswell Holding Limited
Company Status	Dissolved
Company Number	03677768
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 August 2016)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(10 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (closed 09 August 2016)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(10 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (closed 09 August 2016)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Antonio Spiezia
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Businessman
Country of Residence	Principaute De Monaco
Correspondence Address	Garden House 4 Av. Hector Otto Monte Carlo Mc98000 Mc 98000

Secretary Name	Paolo Scala
Nationality	Italian
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Via G. Arganini 25c Milano 20162 Italy

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 August 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.3k at £10	Sist S.r.l. 1000.00% Ordinary

Financials

Year	2014
Net Worth	-£125,933
Cash	£417
Current Liabilities	£401

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
12 May 2016	Application to strike the company off the register (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 13,000 (5 pages)
9 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,300 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
26 June 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,300 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Register inspection address has been changed (1 page)
2 August 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
29 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
29 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
29 December 2009	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
21 July 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
15 December 2008	Return made up to 27/11/08; full list of members (3 pages)
28 August 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
17 December 2007	Return made up to 27/11/07; full list of members (2 pages)
30 September 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
30 September 2007	Amended accounts made up to 30 November 2005 (4 pages)
8 January 2007	Return made up to 27/11/06; full list of members (2 pages)
30 March 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
3 January 2006	Return made up to 27/11/05; full list of members (2 pages)
7 December 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
18 August 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
24 December 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
15 December 2004	Return made up to 27/11/04; full list of members (6 pages)
28 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
7 May 2004	Accounts for a small company made up to 30 November 2002 (4 pages)
23 January 2004	Return made up to 27/11/03; full list of members (7 pages)
17 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 401 langham house 29 margaret street london W1N 7LB (1 page)
13 March 2003	Secretary resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
24 December 2002	Return made up to 27/11/02; full list of members (6 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2000 (10 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
27 December 2001	Return made up to 27/11/01; full list of members (6 pages)
21 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
17 July 2001	Secretary's particulars changed (1 page)
11 December 2000	Return made up to 27/11/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 30 November 1999 (11 pages)
10 August 2000	Registered office changed on 10/08/00 from: 401 langham house 29 margaret street london W1N 7LB (1 page)
2 August 2000	Secretary's particulars changed (1 page)
14 February 2000	Return made up to 27/11/99; full list of members (6 pages)
27 November 1998	Incorporation (18 pages)

Goswell Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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