Goodmart Trading Ltd

Company Name	Goodmart Trading Ltd
Company Status	Dissolved
Company Number	03723654
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 1 month ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Louise Ditchfield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 September 2014)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2004(5 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 September 2014)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2010(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	Atlantic Chambers Romasco Harbour House PO Box 903 Road Town Tortola British Virgin Islands

Director Name	Starway Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Kenora Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Palmbury Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 December 2012)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Rakestone LTD 50.00% Ordinary
500 at £1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,434
Current Liabilities	£20,434

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
15 May 2014	Application to strike the company off the register (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 1,000 (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 1,000 (3 pages)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
17 December 2012	Appointment of Mrs Louise Ditchfield as a director (2 pages)
17 December 2012	Termination of appointment of Bluebrook Inc as a director (1 page)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Appointment of Marea O'toole as a director (2 pages)
22 June 2010	Director's details changed for Bluebrook Inc on 1 March 2010 (2 pages)
22 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Bluebrook Inc on 1 March 2010 (2 pages)
22 June 2010	Secretary's details changed for London Secretaries Limited on 1 March 2010 (2 pages)
22 June 2010	Secretary's details changed for London Secretaries Limited on 1 March 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 April 2009	Return made up to 01/03/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 April 2007	Return made up to 01/03/07; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 March 2006	Return made up to 01/03/06; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 April 2005	Return made up to 01/03/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
14 March 2003	Return made up to 01/03/03; full list of members (7 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Director resigned (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (2 pages)
13 August 2002	New director appointed (2 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 April 2001	Return made up to 01/03/01; full list of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
9 January 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
13 March 2000	Return made up to 01/03/00; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Ad 01/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
4 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
1 March 1999	Incorporation (17 pages)

Goodmart Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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