Company NameGoldlink Import/Export Limited
Company StatusDissolved
Company Number03689217
CategoryPrivate Limited Company
Incorporation Date29 December 1998(25 years, 3 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Directors

Director NamePaul John Devo
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(1 month after company formation)
Appointment Duration4 months (resigned 03 June 1999)
RoleFiduciary Manager
Correspondence AddressKing Orry Cottage (Hills)
Ramsey Road
Laxey
Isle Of Man
IM4 7PU
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(1 month after company formation)
Appointment Duration4 months (resigned 03 June 1999)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(1 month after company formation)
Appointment Duration4 months (resigned 03 June 1999)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameChristian Akeb
Date of BirthMarch 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed03 June 1999(5 months after company formation)
Appointment Duration1 year (resigned 22 June 2000)
RolePhysio
Correspondence AddressFontagnal
26400 Aouste Sur Sye
26400
France
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NamePremium Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1999(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 22 June 2000)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 July 2000First Gazette notice for compulsory strike-off (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Auditor's resignation (1 page)
28 June 2000Secretary resigned (1 page)
20 September 1999Secretary's particulars changed (1 page)
12 August 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
9 February 1999New director appointed (2 pages)
9 February 1999New director appointed (2 pages)
9 February 1999New secretary appointed (2 pages)
9 February 1999New director appointed (2 pages)
4 February 1999Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7UR (1 page)
4 February 1999Secretary resigned (1 page)
4 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
4 February 1999Director resigned (1 page)
4 February 1999Nc inc already adjusted 28/01/99 (1 page)
29 December 1998Incorporation (17 pages)