| Company Name | Goldmount Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888201 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 5 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Serge Thouron-Dupin |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 December 1999(5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 October 2004) |
| Role | Consultant |
| Correspondence Address | Flat B 6 Green Street London W1Y 3RG |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 1999(5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 October 2004) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £106,427 |
| Net Worth | £40,323 |
| Cash | £64,345 |
| Current Liabilities | £26,522 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2004 | Application for striking-off (1 page) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (5 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: bell house 175 regent street london W1R 7FB (1 page) |
| 5 February 2003 | Secretary's particulars changed (1 page) |
| 24 January 2003 | Return made up to 03/12/02; no change of members (5 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 December 2001 | Return made up to 03/12/01; no change of members (4 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 21 December 2000 | Return made up to 03/12/00; full list of members (5 pages) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 December 1999 | Nc inc already adjusted 08/12/99 (1 page) |
| 13 December 1999 | Memorandum and Articles of Association (11 pages) |
| 13 December 1999 | Resolutions
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