| Company Name | Goldmark Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855533 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5124 | Wholesale hides, skins and leather |
| SIC 46240 | Wholesale of hides, skins and leather |
Directors
| Director Name | Mr Prafulchandra Bharmal Shah |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1999(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 April 2008) |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 13 Compass Close Edgware Middlesex HA8 8HU |
| Secretary Name | Mrs Renuka Praful Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1999(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Compass Close Edgware Middlesex HA8 8HU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 26 October 2007 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 22 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 March 2006 | Amended accounts made up to 30 September 2004 (6 pages) |
| 28 October 2005 | Secretary's particulars changed (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 53 lake view edgware middlesex HA8 7SA (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 28 September 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 1 November 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 24 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 31 August 2001 | Particulars of mortgage/charge (4 pages) |
| 20 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 August 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 October 1999 | Incorporation (16 pages) |