Company NameGolf Africa Limited
Company StatusDissolved
Company Number03870506
CategoryPrivate Limited Company
Incorporation Date3 November 1999(24 years, 6 months ago)
Dissolution Date1 November 2016 (7 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Gerard Jean Marie Bayol
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address36a Cavendish Road
London
NW6 7XP
Director NameMs Frances Patricia Geoghegan
NationalityIrish
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Sunderland Road
London
W5 4JY
Secretary NameMr Gerard Jean Marie Bayol
NationalityFrench
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Cavendish Road
London
NW6 7XP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 2001(1 year, 8 months after company formation)
Appointment Duration10 years (resigned 21 July 2011)
Correspondence Address8 Baden Place
Crosby Row
London
SE1 1YW

Contact

Websitewww.golfafrica.co.uk

Location

Registered Address227 Shepherds Bush Road
Hammersmith
London
W6 7AS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Frances Geoghegan
50.00%
Ordinary
1 at £1Gerard Jean-marie Bayol
50.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
29 July 2016Application to strike the company off the register (3 pages)
21 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015Register(s) moved to registered office address 227 Shepherds Bush Road Hammersmith London W6 7AS (1 page)
11 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
11 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
12 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Register 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 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 December 2013Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL on 23 December 2013 (1 page)
22 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
24 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
23 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 November 2011Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England (1 page)
4 November 2011Register(s) moved to registered office address (1 page)
27 October 2011Registered office address changed from 21 Leigh Street London WC1H 9EW on 27 October 2011 (1 page)
26 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 August 2011Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
25 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
25 November 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
25 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
25 November 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 December 2009Director's details changed for Frances Geoghegan on 1 October 2009 (2 pages)
10 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Director's details changed for Gerard Jean Marie Bayol on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Gerard Jean Marie Bayol on 1 October 2009 (2 pages)
10 December 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Frances Geoghegan on 1 October 2009 (2 pages)
10 December 2009Register inspection address has been changed (1 page)
10 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 December 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
14 November 2008Return made up to 03/11/08; full list of members (4 pages)
11 November 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
19 December 2007Secretary's particulars changed (1 page)
18 December 2007Return made up to 03/11/07; full list of members (2 pages)
9 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
21 November 2006Return made up to 03/11/06; full list of members (2 pages)
18 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
16 November 2005Return made up to 03/11/05; full list of members (2 pages)
12 July 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
16 November 2004Return made up to 03/11/04; full list of members (5 pages)
9 July 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
11 November 2003Return made up to 03/11/03; full list of members (5 pages)
13 July 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
20 November 2002Registered office changed on 20/11/02 from: 21 leigh street london WC1H 9QX (1 page)
20 November 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
20 November 2002Director's particulars changed (1 page)
13 November 2002Return made up to 03/11/02; full list of members (5 pages)
1 November 2001Registered office changed on 01/11/01 from: 21 leigh street london WC1H 9EW (1 page)
31 October 2001Return made up to 03/11/01; full list of members (6 pages)
17 July 2001Compulsory strike-off action has been discontinued (1 page)
12 July 2001Ad 03/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 July 2001Accounts for a dormant company made up to 30 November 2000 (4 pages)
12 July 2001Return made up to 03/11/00; full list of members (5 pages)
11 July 2001New secretary appointed (2 pages)
11 July 2001Secretary resigned (1 page)
8 May 2001First Gazette notice for compulsory strike-off (1 page)
25 January 2000Secretary resigned (1 page)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000New secretary appointed;new director appointed (2 pages)
3 November 1999Incorporation (15 pages)