London
W5 3EA
Secretary Name | Suzan Eltigani Mohammed Ali |
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Nationality | British |
Status | Closed |
Appointed | 02 November 2000(1 year after company formation) |
Appointment Duration | 10 years (closed 16 November 2010) |
Role | Secretary |
Correspondence Address | 30 Beaufort Road London W5 3EA |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Jonathan Oliver Marshall Clegg |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 07 November 2000) |
Role | Solicitor |
Correspondence Address | 14 Elsynge Road London SW18 2HN |
Registered Address | 183-189 The Vale London W3 7RW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2010 | Application to strike the company off the register (3 pages) |
22 July 2010 | Application to strike the company off the register (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
12 November 2009 | Director's details changed for Gafar Fadl Ali Gadoura on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Gafar Fadl Ali Gadoura on 1 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
12 November 2009 | Director's details changed for Gafar Fadl Ali Gadoura on 1 October 2009 (2 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
13 October 2008 | Accounts for a medium company made up to 31 December 2007 (16 pages) |
13 October 2008 | Accounts for a medium company made up to 31 December 2007 (16 pages) |
26 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
8 February 2007 | Accounts for a medium company made up to 31 December 2006 (15 pages) |
8 February 2007 | Accounts for a medium company made up to 31 December 2006 (15 pages) |
30 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
15 May 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
15 May 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
15 March 2006 | Accounts for a medium company made up to 31 July 2005 (13 pages) |
15 March 2006 | Accounts for a medium company made up to 31 July 2005 (13 pages) |
26 October 2005 | Secretary's particulars changed (1 page) |
26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
26 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
26 October 2005 | Director's particulars changed (1 page) |
26 October 2005 | Director's particulars changed (1 page) |
26 October 2005 | Secretary's particulars changed (1 page) |
26 October 2005 | Director's particulars changed (1 page) |
26 October 2005 | Director's particulars changed (1 page) |
21 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
10 September 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
10 September 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
1 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
1 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: 9 ritz parade western avenue london W5 3RA (1 page) |
17 November 2003 | Registered office changed on 17/11/03 from: 9 ritz parade western avenue london W5 3RA (1 page) |
17 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
17 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
5 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
5 December 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
14 November 2002 | Return made up to 26/10/02; full list of members
|
14 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
2 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
2 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
20 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
20 November 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
4 September 2001 | Ad 16/07/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
4 September 2001 | Ad 16/07/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
9 February 2001 | Particulars of mortgage/charge (7 pages) |
9 February 2001 | Particulars of mortgage/charge (7 pages) |
7 December 2000 | Memorandum and Articles of Association (11 pages) |
7 December 2000 | Memorandum and Articles of Association (11 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
27 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
27 November 2000 | Accounts made up to 31 July 2000 (2 pages) |
27 November 2000 | £ nc 100/500000 17/11/00 (1 page) |
27 November 2000 | Resolutions
|
27 November 2000 | £ nc 100/500000 17/11/00 (1 page) |
27 November 2000 | Resolutions
|
22 November 2000 | Ad 02/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
22 November 2000 | Resolutions
|
22 November 2000 | Ad 02/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2000 | Resolutions
|
22 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: 14 elsynge road london SW18 2HN (1 page) |
15 November 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 14 elsynge road london SW18 2HN (1 page) |
15 November 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
14 November 2000 | Memorandum and Articles of Association (12 pages) |
14 November 2000 | Memorandum and Articles of Association (12 pages) |
1 November 2000 | Company name changed goldenstyle trading LIMITED\certificate issued on 02/11/00 (2 pages) |
1 November 2000 | Company name changed goldenstyle trading LIMITED\certificate issued on 02/11/00 (2 pages) |
12 October 2000 | Registered office changed on 12/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Registered office changed on 12/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | Company name changed goldenshare LIMITED\certificate issued on 13/10/00 (2 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | Company name changed goldenshare LIMITED\certificate issued on 13/10/00 (2 pages) |
12 October 2000 | Director resigned (1 page) |
26 October 1999 | Incorporation (16 pages) |
26 October 1999 | Incorporation (16 pages) |