Company NameGoalfix Limited
Company StatusDissolved
Company Number03795304
CategoryPrivate Limited Company
Incorporation Date21 June 1999(24 years, 10 months ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Geoffrey Hugh Melamet
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Meadway
London
NW11 6QH
Secretary NameTeresa Christie
NationalityBritish
StatusClosed
Appointed21 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Bowenhurst Gardens
Church Crookham
Fleet
Hampshire
GU52 6NB
Director NameMichael Tracy Forster
Date of BirthApril 1958 (Born 66 years ago)
NationalitySouth African
StatusClosed
Appointed26 July 1999(1 month after company formation)
Appointment Duration4 years, 8 months (closed 23 March 2004)
RoleFinancier
Correspondence Address79 Brommersvlei Road
Constanta
7806
Director NameAllan Price
Date of BirthAugust 1942 (Born 81 years ago)
NationalityRSA
StatusResigned
Appointed26 July 1999(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 19 January 2001)
RoleCompany Director
Correspondence Address11 Outspan Road
Morningside
Sandton
2057
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed21 June 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed21 June 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address39 Cheval Place
London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,432
Current Liabilities£3,434

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
26 March 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 September 2001Return made up to 21/06/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
25 January 2001Director resigned (1 page)
23 November 2000Director's particulars changed (1 page)
19 July 2000Return made up to 21/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
23 July 1999New secretary appointed (2 pages)
23 July 1999Registered office changed on 23/07/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
23 July 1999New director appointed (2 pages)
21 June 1999Incorporation (20 pages)