London
NW6 7XP
Director Name | Ms Frances Patricia Geoghegan |
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Nationality | Irish |
Status | Closed |
Appointed | 03 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Sunderland Road London W5 4JY |
Secretary Name | Mr Gerard Jean Marie Bayol |
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Nationality | French |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36a Cavendish Road London NW6 7XP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2001(1 year, 8 months after company formation) |
Appointment Duration | 10 years (resigned 21 July 2011) |
Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Website | www.golfafrica.co.uk |
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Registered Address | 227 Shepherds Bush Road Hammersmith London W6 7AS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Frances Geoghegan 50.00% Ordinary |
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1 at £1 | Gerard Jean-marie Bayol 50.00% Ordinary |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2016 | Application to strike the company off the register (3 pages) |
21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 November 2015 | Register(s) moved to registered office address 227 Shepherds Bush Road Hammersmith London W6 7AS (1 page) |
11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
12 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Register inspection address has been changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL England to 227 Shepherds Bush Road London W6 7AS (1 page) |
15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 December 2013 | Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL on 23 December 2013 (1 page) |
22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England (1 page) |
4 November 2011 | Register(s) moved to registered office address (1 page) |
27 October 2011 | Registered office address changed from 21 Leigh Street London WC1H 9EW on 27 October 2011 (1 page) |
26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
23 August 2011 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
10 December 2009 | Director's details changed for Frances Geoghegan on 1 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Register(s) moved to registered inspection location (1 page) |
10 December 2009 | Director's details changed for Gerard Jean Marie Bayol on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Gerard Jean Marie Bayol on 1 October 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Frances Geoghegan on 1 October 2009 (2 pages) |
10 December 2009 | Register inspection address has been changed (1 page) |
10 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
14 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
11 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
19 December 2007 | Secretary's particulars changed (1 page) |
18 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
9 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
21 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
16 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
12 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
16 November 2004 | Return made up to 03/11/04; full list of members (5 pages) |
9 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
11 November 2003 | Return made up to 03/11/03; full list of members (5 pages) |
13 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: 21 leigh street london WC1H 9QX (1 page) |
20 November 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
20 November 2002 | Director's particulars changed (1 page) |
13 November 2002 | Return made up to 03/11/02; full list of members (5 pages) |
1 November 2001 | Registered office changed on 01/11/01 from: 21 leigh street london WC1H 9EW (1 page) |
31 October 2001 | Return made up to 03/11/01; full list of members (6 pages) |
17 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2001 | Ad 03/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
12 July 2001 | Return made up to 03/11/00; full list of members (5 pages) |
11 July 2001 | New secretary appointed (2 pages) |
11 July 2001 | Secretary resigned (1 page) |
8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New secretary appointed;new director appointed (2 pages) |
3 November 1999 | Incorporation (15 pages) |