| Company Name | Goldplaza Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898959 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joan Belassie |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 139 Summer Road Thames Ditton Surrey KT7 0QW |
| Director Name | Mr Christopher Phillip Woodward |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 33 Inner Park Road Wimbledon SW19 6DF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 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 | 23 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Louvre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 March 2000) |
| Correspondence Address | Suite 7 Provident House Havilland Street St Peter Port Guernsey GY1 2QE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 August 2002) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2002 | Secretary resigned (1 page) |
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New secretary appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 788-790 finchley road london NW11 7TJ (2 pages) |
| 23 December 1999 | Incorporation (18 pages) |