| Company Name | Goldenace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03828929 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1999(24 years, 8 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Daniel Mathieu Hains |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Mexfield Road Putney London SW15 2RG |
| Secretary Name | Julie Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 5 Mexfield Road London SW15 2RG |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5 Mexfield Road Putney London SW15 2RG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,292 |
| Gross Profit | £26,292 |
| Net Worth | £2 |
| Cash | £4,935 |
| Current Liabilities | £4,933 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2001 | Application for striking-off (1 page) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 19 October 2000 | Return made up to 20/08/00; full list of members
|
| 24 December 1999 | Director's particulars changed (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 118 the grampians shepherds bush road london W6 7LZ (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: suite 23688 72 new bond street london W1Y 9DD (1 page) |
| 20 August 1999 | Incorporation (16 pages) |