| Company Name | Goldseal Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905776 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Dr Cairo Godson Ojougboh |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 11 February 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 25 September 2012) |
| Role | Dr |
| Correspondence Address | 84 Islington High Street London N1 8EG |
| Secretary Name | Ibrahim Tahir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 September 2001) |
| Role | Company Director |
| Correspondence Address | 5 Page High Lymington Avenue London N22 6JQ |
| Secretary Name | Mr Stewart James Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 21 March 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Colebrooke Row London N1 8AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 84 Islington High Street London N1 8EG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201 |
| Cash | £200 |
Accounts
| Latest Accounts | 12 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 12 July |
Filing History
| 25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Termination of appointment of Stewart James Booth as a secretary on 21 March 2012 (2 pages) |
| 28 March 2012 | Termination of appointment of Stewart Booth as a secretary (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 12 July 2010 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 12 July 2010 (1 page) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 21 April 2010 | Accounts for a dormant company made up to 12 July 2009 (3 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 12 July 2009 (3 pages) |
| 12 February 2010 | Annual return made up to 13 January 2010 (14 pages) |
| 12 February 2010 | Annual return made up to 13 January 2010 (14 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 12 July 2008 (1 page) |
| 19 February 2009 | Accounts made up to 12 July 2008 (1 page) |
| 21 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 12 July 2007 (1 page) |
| 12 January 2009 | Accounts made up to 12 July 2007 (1 page) |
| 29 August 2008 | Return made up to 13/01/08; full list of members (6 pages) |
| 29 August 2008 | Return made up to 13/01/08; full list of members (6 pages) |
| 18 May 2007 | Accounts made up to 12 July 2006 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 12 July 2006 (1 page) |
| 14 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 14 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 24 February 2006 | Accounts made up to 12 July 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 12 July 2005 (1 page) |
| 15 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 28 July 2005 | Accounts made up to 12 July 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 12 July 2004 (1 page) |
| 20 July 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 12 July 2003 (1 page) |
| 21 July 2004 | Accounts made up to 12 July 2003 (1 page) |
| 14 July 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 26 February 2003 | Resolutions
|
| 26 February 2003 | Accounts made up to 12 July 2002 (1 page) |
| 26 February 2003 | Resolutions
|
| 26 February 2003 | Accounts for a dormant company made up to 12 July 2002 (1 page) |
| 18 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 4 March 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Accounts made up to 12 July 2001 (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Accounts for a dormant company made up to 12 July 2001 (1 page) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 13/01/01; full list of members
|
| 6 October 2000 | Registered office changed on 06/10/00 from: 20 bracknell gate frognal lane london NW3 7EA (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 20 bracknell gate frognal lane london NW3 7EA (1 page) |
| 15 June 2000 | Accounting reference date extended from 31/01/01 to 12/07/01 (1 page) |
| 15 June 2000 | Accounting reference date extended from 31/01/01 to 12/07/01 (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 January 2000 | Incorporation (17 pages) |
| 13 January 2000 | Incorporation (17 pages) |