| Company Name | Goldchip Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856180 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 7 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Directors
| Director Name | Kylie Marie Taylor |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 October 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 December 2000) |
| Role | Trainer |
| Correspondence Address | 35 Frognal Court Finchley Road London NW3 5HG |
| Secretary Name | Peter John Bertacco |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 October 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 12a Sandwell Mansions West End Lane West Hampstead London NW6 1XL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 35 Frognal Court Finchley Road Hampstead London NW3 5HG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 10 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 July 2000 | Application for striking-off (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: suite 24078 72 new bond street london W1Y 9DD (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Incorporation (16 pages) |