Company NameGoricardo.co.uk Internet Auctions Ltd
Company StatusDissolved
Company Number03859430
CategoryPrivate Limited Company
Incorporation Date11 October 1999(24 years, 5 months ago)
Dissolution Date9 October 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Abraham Andre Coetzee
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2008(9 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3505-6 35/F
Tower Two Lippo Centre
89 Queensway
Hong Kong
Director NameStefan Wiskeman
Date of BirthApril 1962 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed11 October 1999(same day as company formation)
RoleManager
Correspondence AddressSierichstrabe 136
Hamburg
Germany
22299
Director NameDr Thilo Von Trott
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2000(8 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 18 October 2001)
RoleCompany Director
Correspondence AddressHebbelstr 12
Hamburg
Hamburg 22085
Foreign
Director NameChristoph Gerstberger
Date of BirthAugust 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed18 October 2001(2 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 May 2002)
RoleFinance Director
Correspondence AddressBoettcherkamp 90
22549 Hamberg
Germany
Director NameHartmut Joachim Heincke
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed18 October 2001(2 years after company formation)
Appointment Duration8 years, 12 months (resigned 15 October 2010)
RoleCompany Director
Correspondence AddressWilhelmstrasse 25
25469 Halstenbek
Germany
Secretary NameMr Tom Parkinson
NationalityBritish
StatusResigned
Appointed20 April 2004(4 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 2008)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Twyford Crescent
Acton
London
W3 9PP
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed11 October 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1999(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed11 October 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameChariot House Limited (Corporation)
StatusResigned
Appointed19 October 2001(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 20 April 2004)
Correspondence Address42 Alie Street
London
E1 8DA

Location

Registered Address10-18 Union Street
London
SE1 1SZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
14 June 2012Application to strike the company off the register (5 pages)
14 June 2012Application to strike the company off the register (5 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 November 2011Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011 (2 pages)
21 November 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 21 November 2011 (1 page)
21 November 2011Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011 (2 pages)
21 November 2011Director's details changed for Dr Abraham Andre Coetzee on 1 April 2011 (2 pages)
21 November 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 21 November 2011 (1 page)
21 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 119,001
(3 pages)
21 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 119,001
(3 pages)
4 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
1 November 2010Termination of appointment of Hartmut Heincke as a director (1 page)
1 November 2010Termination of appointment of Hartmut Heincke as a director (1 page)
28 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 December 2009Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
2 December 2009Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
3 August 2009Director's Change of Particulars / abraham coetzee / 31/12/2008 / HouseName/Number was: 5, now: 26; Street was: ashworth road, now: biddulph road; Post Code was: W9 1JW, now: W9 1JB (1 page)
3 August 2009Director's change of particulars / abraham coetzee / 31/12/2008 (1 page)
17 April 2009Return made up to 11/10/08; full list of members (5 pages)
17 April 2009Return made up to 11/10/08; full list of members (5 pages)
16 March 2009Director appointed dr abraham andre coetzee (3 pages)
16 March 2009Registered office changed on 16/03/2009 from the matrix complex 91 peterborough road parsons green london SW6 3BU (1 page)
16 March 2009Registered office changed on 16/03/2009 from the matrix complex 91 peterborough road parsons green london SW6 3BU (1 page)
16 March 2009Director appointed dr abraham andre coetzee (3 pages)
13 March 2009Appointment Terminated Secretary tom parkinson (1 page)
13 March 2009Appointment terminated secretary tom parkinson (1 page)
1 February 2009Accounts made up to 31 March 2008 (5 pages)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008Accounts made up to 31 March 2007 (5 pages)
8 November 2007Return made up to 11/10/07; full list of members (2 pages)
8 November 2007Return made up to 11/10/07; full list of members (2 pages)
1 February 2007Accounts made up to 31 March 2006 (5 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 November 2006Return made up to 11/10/06; full list of members (6 pages)
30 November 2006Return made up to 11/10/06; full list of members (6 pages)
16 November 2005Return made up to 11/10/05; full list of members (6 pages)
16 November 2005Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 September 2005Accounts made up to 31 March 2005 (5 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 February 2005Accounts made up to 31 March 2004 (6 pages)
15 November 2004Return made up to 11/10/04; full list of members (6 pages)
15 November 2004Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 May 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
30 April 2004Accounts for a dormant company made up to 30 June 2003 (8 pages)
30 April 2004Secretary resigned (1 page)
30 April 2004New secretary appointed (2 pages)
30 April 2004Accounts made up to 30 June 2003 (8 pages)
30 April 2004Secretary resigned (1 page)
30 April 2004New secretary appointed (2 pages)
13 January 2004Registered office changed on 13/01/04 from: 42 alie street london E1 8DA (1 page)
13 January 2004Registered office changed on 13/01/04 from: 42 alie street london E1 8DA (1 page)
18 November 2003Return made up to 11/10/03; full list of members (6 pages)
18 November 2003Return made up to 11/10/03; full list of members (6 pages)
2 September 2003Total exemption full accounts made up to 30 June 2001 (8 pages)
2 September 2003Total exemption full accounts made up to 30 June 2001 (8 pages)
8 August 2003Accounts made up to 30 June 2002 (9 pages)
8 August 2003Accounts for a dormant company made up to 30 June 2002 (9 pages)
7 April 2003Secretary's particulars changed (1 page)
7 April 2003Secretary's particulars changed (1 page)
7 April 2003Registered office changed on 07/04/03 from: chariot house 4 cromwell place south kensington london SW7 2JE (1 page)
7 April 2003Registered office changed on 07/04/03 from: chariot house 4 cromwell place south kensington london SW7 2JE (1 page)
11 November 2002Return made up to 11/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
  • 363(288) ‐ Director resigned
(7 pages)
11 November 2002Return made up to 11/10/02; full list of members (7 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Registered office changed on 23/10/01 from: 20 old bailey london EC4M 7BH (1 page)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001Return made up to 11/10/00; full list of members (6 pages)
23 October 2001Return made up to 11/10/01; full list of members (6 pages)
23 October 2001Registered office changed on 23/10/01 from: 20 old bailey london EC4M 7BH (1 page)
23 October 2001Return made up to 11/10/01; full list of members (6 pages)
23 October 2001New director appointed (2 pages)
17 September 2001Secretary resigned (1 page)
17 September 2001Secretary resigned (1 page)
18 December 2000Full accounts made up to 30 June 2000 (13 pages)
18 December 2000Full accounts made up to 30 June 2000 (13 pages)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
25 February 2000Particulars of mortgage/charge (3 pages)
25 February 2000Particulars of mortgage/charge (3 pages)
15 December 1999Ad 09/12/99--------- £ si 119000@1=119000 £ ic 1/119001 (2 pages)
15 December 1999£ nc 1000/121000 09/12/99 (1 page)
15 December 1999£ nc 1000/121000 09/12/99 (1 page)
15 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 December 1999Ad 09/12/99--------- £ si 119000@1=119000 £ ic 1/119001 (2 pages)
15 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 November 1999New secretary appointed (2 pages)
16 November 1999New secretary appointed (2 pages)
9 November 1999Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Registered office changed on 09/11/99 from: 14-18 city road cardiff CF24 3DL (1 page)
9 November 1999Registered office changed on 09/11/99 from: 14-18 city road cardiff CF24 3DL (1 page)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999Secretary resigned (1 page)
9 November 1999Secretary resigned (1 page)
11 October 1999Incorporation (20 pages)
11 October 1999Incorporation (20 pages)