Company NameGoodview Limited
Company StatusDissolved
Company Number03987505
CategoryPrivate Limited Company
Incorporation Date8 May 2000(23 years, 11 months ago)
Dissolution Date26 November 2013 (10 years, 4 months ago)
Previous NamesGoodview Limited and Gold Triangle Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameRock Group Secretaries Limited (Corporation)
StatusClosed
Appointed08 November 2005(5 years, 6 months after company formation)
Appointment Duration8 years (closed 26 November 2013)
Correspondence Address5th Floor 20 North Audley Street
London
W1K 6HX
Director NamePaul Zeital Kemsley
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2000(2 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 28 May 2009)
RoleProperty Developer
Correspondence Address5th Floor
20 North Audley Street, Mayfair
London
W1K 6HX
Secretary NameKenneth Jack Zeital Kemsley
NationalityBritish
StatusResigned
Appointed24 July 2000(2 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 08 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Dewlands
Turnberry Close Hendon
London
NW4 1JL
Director NameMr Vincent Daniel Goldstein
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(5 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 18 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96-98 York Hill
Loughton
Essex
IG10 1JA
Director NameMr Andrew Daniel Fishman
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 October 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Florida Close
Bushey Heath
Hertfordshire
WD23 1ET
Secretary NameThomas Melvin Watson
NationalityBritish
StatusResigned
Appointed25 July 2005(5 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 November 2005)
RoleCompany Director
Correspondence Address35 Station Road
New Barnet
Barnet
Hertfordshire
EN5 1PR
Director NameMr Timothy William Andrews
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2006(6 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address104 St John'S
79 Marsham Street
London
SW17 4SA
Director NameTotal Company Formations Limited (Corporation)
StatusResigned
Appointed08 May 2000(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA
Secretary NameTotal Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 2000(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA

Location

Registered Address7 More London Place
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£3,021,685
Net Worth-£7,547,756
Cash£144,243
Current Liabilities£10,551,805

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
17 May 2013Notice of ceasing to act as receiver or manager (4 pages)
17 May 2013Notice of ceasing to act as receiver or manager (4 pages)
17 May 2013Receiver's abstract of receipts and payments to 15 March 2013 (3 pages)
17 May 2013Notice of ceasing to act as receiver or manager (4 pages)
17 May 2013Notice of ceasing to act as receiver or manager (4 pages)
17 May 2013Notice of ceasing to act as receiver or manager (4 pages)
17 May 2013Receiver's abstract of receipts and payments to 15 March 2013 (3 pages)
17 May 2013Notice of ceasing to act as receiver or manager (4 pages)
29 March 2012Receiver's abstract of receipts and payments to 18 February 2012 (3 pages)
29 March 2012Receiver's abstract of receipts and payments to 18 February 2012 (3 pages)
7 July 2011Termination of appointment of Timothy Andrews as a director (2 pages)
7 July 2011Termination of appointment of Timothy Andrews as a director (2 pages)
12 April 2011Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
12 April 2011Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
5 April 2011Receiver's abstract of receipts and payments to 18 February 2011 (3 pages)
5 April 2011Receiver's abstract of receipts and payments to 18 February 2011 (3 pages)
16 November 2010Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
16 November 2010Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
17 May 2010Administrative Receiver's report (7 pages)
17 May 2010Administrative Receiver's report (7 pages)
17 March 2010Notice of appointment of receiver or manager (2 pages)
17 March 2010Notice of appointment of receiver or manager (2 pages)
14 December 2009Full accounts made up to 31 December 2008 (18 pages)
14 December 2009Full accounts made up to 31 December 2008 (18 pages)
8 September 2009Registered office changed on 08/09/2009 from 5TH floor 20 north audley street london W1K 6HX (1 page)
8 September 2009Registered office changed on 08/09/2009 from 5TH floor 20 north audley street london W1K 6HX (1 page)
17 August 2009Return made up to 08/05/09; no change of members (4 pages)
17 August 2009Return made up to 08/05/09; no change of members (4 pages)
12 August 2009Secretary's Change of Particulars / rock group secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: fth floor 20; Street was: 4TH floor, 20 balderton street, now: north audley street; Post Code was: W1K 6TL, now: W1K 6HX (1 page)
12 August 2009Secretary's change of particulars / rock group secretaries LIMITED / 01/01/2009 (1 page)
12 August 2009Registered office changed on 12/08/2009 from 4TH floor 20 balderton street london W1K 6TL (1 page)
12 August 2009Registered office changed on 12/08/2009 from 4TH floor 20 balderton street london W1K 6TL (1 page)
15 June 2009Appointment Terminate, Director Paul Zeital Kemsley Logged Form (1 page)
15 June 2009Appointment terminate, director paul zeital kemsley logged form (1 page)
12 June 2009Appointment Terminated Director paul kemsley (1 page)
12 June 2009Appointment terminated director paul kemsley (1 page)
13 August 2008Full accounts made up to 31 December 2007 (18 pages)
13 August 2008Full accounts made up to 31 December 2007 (18 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(9 pages)
6 June 2008Particulars of a mortgage or charge / charge no: 12 (5 pages)
6 June 2008Particulars of a mortgage or charge / charge no: 12 (5 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 May 2008Return made up to 08/05/08; full list of members (3 pages)
14 May 2008Return made up to 08/05/08; full list of members (3 pages)
13 May 2008Return made up to 08/05/01; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 13/05/08
(7 pages)
13 May 2008Return made up to 08/05/07; full list of members; amend (8 pages)
13 May 2008Return made up to 08/05/07; full list of members; amend (8 pages)
13 May 2008Return made up to 08/05/05; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/05; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/03; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/02; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/06; full list of members; amend (9 pages)
13 May 2008Return made up to 08/05/04; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/02; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/04; full list of members; amend (7 pages)
13 May 2008Return made up to 08/05/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 13/05/08
(9 pages)
13 May 2008Return made up to 08/05/03; full list of members; amend (7 pages)
8 May 2008Particulars of a mortgage or charge / charge no: 11 (6 pages)
8 May 2008Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 April 2008Resolutions
  • RES13 ‐ Re loan facility 17/04/2008
(1 page)
30 April 2008Resolutions
  • RES13 ‐ Re loan facility 17/04/2008
(1 page)
25 April 2008Appointment terminated director vincent goldstein (1 page)
25 April 2008Appointment Terminated Director vincent goldstein (1 page)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
17 October 2007Full accounts made up to 31 December 2006 (20 pages)
17 October 2007Full accounts made up to 31 December 2006 (20 pages)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
18 September 2007Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page)
18 September 2007Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page)
19 July 2007Particulars of mortgage/charge (7 pages)
19 July 2007Particulars of mortgage/charge (6 pages)
19 July 2007Particulars of mortgage/charge (7 pages)
19 July 2007Particulars of mortgage/charge (6 pages)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
13 September 2006Full accounts made up to 31 December 2005 (20 pages)
13 September 2006Full accounts made up to 31 December 2005 (20 pages)
19 July 2006New director appointed (1 page)
19 July 2006New director appointed (1 page)
23 May 2006Return made up to 08/05/06; full list of members (2 pages)
23 May 2006Return made up to 08/05/06; full list of members (2 pages)
26 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2005Registered office changed on 20/12/05 from: top floor 315 regents park road finchley london N3 1DP (1 page)
20 December 2005Registered office changed on 20/12/05 from: top floor 315 regents park road finchley london N3 1DP (1 page)
8 December 2005Particulars of mortgage/charge (4 pages)
8 December 2005Particulars of mortgage/charge (4 pages)
8 November 2005Secretary resigned (1 page)
8 November 2005Secretary resigned (1 page)
8 November 2005Secretary resigned (1 page)
8 November 2005New secretary appointed (1 page)
8 November 2005New secretary appointed (1 page)
8 November 2005Secretary resigned (1 page)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 August 2005New director appointed (1 page)
18 August 2005New director appointed (1 page)
18 August 2005New secretary appointed (1 page)
18 August 2005New secretary appointed (1 page)
2 August 2005Full accounts made up to 31 December 2004 (19 pages)
2 August 2005Full accounts made up to 31 December 2004 (19 pages)
28 July 2005Director's particulars changed (1 page)
28 July 2005Director's particulars changed (1 page)
10 May 2005Return made up to 08/05/05; full list of members (2 pages)
10 May 2005Return made up to 08/05/05; full list of members (2 pages)
8 March 2005Director's particulars changed (1 page)
8 March 2005Director's particulars changed (1 page)
21 June 2004Full accounts made up to 31 December 2003 (20 pages)
21 June 2004Full accounts made up to 31 December 2003 (20 pages)
14 June 2004Return made up to 08/05/04; full list of members; amend (5 pages)
14 June 2004Return made up to 08/05/04; full list of members; amend (5 pages)
20 May 2004Return made up to 08/05/04; full list of members (7 pages)
20 May 2004Return made up to 08/05/04; full list of members (7 pages)
14 April 2004Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004Declaration of satisfaction of mortgage/charge (1 page)
14 April 2004Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004Particulars of mortgage/charge (7 pages)
31 March 2004Particulars of mortgage/charge (7 pages)
30 May 2003Accounts for a small company made up to 31 December 2002 (7 pages)
30 May 2003Accounts for a small company made up to 31 December 2002 (7 pages)
30 May 2003Return made up to 08/05/03; full list of members (7 pages)
30 May 2003Return made up to 08/05/03; full list of members (7 pages)
10 January 2003Particulars of mortgage/charge (6 pages)
10 January 2003Particulars of mortgage/charge (6 pages)
9 December 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 December 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 October 2002Particulars of mortgage/charge (7 pages)
18 October 2002Particulars of mortgage/charge (7 pages)
27 July 2002Particulars of mortgage/charge (4 pages)
27 July 2002Particulars of mortgage/charge (3 pages)
27 July 2002Particulars of mortgage/charge (4 pages)
27 July 2002Particulars of mortgage/charge (3 pages)
11 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
11 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
28 May 2002Return made up to 08/05/02; full list of members (7 pages)
28 May 2002Return made up to 08/05/02; full list of members (7 pages)
20 December 2001Particulars of mortgage/charge (7 pages)
20 December 2001Particulars of mortgage/charge (7 pages)
20 December 2001Particulars of mortgage/charge (7 pages)
20 December 2001Particulars of mortgage/charge (7 pages)
22 May 2001Return made up to 08/05/01; full list of members (6 pages)
22 May 2001Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 2001Ad 21/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
29 March 2001Ad 21/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
28 March 2001Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
28 March 2001Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
12 December 2000Company name changed gold triangle LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000Company name changed gold triangle LIMITED\certificate issued on 13/12/00 (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000New director appointed (2 pages)
22 November 2000Company name changed goodview LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000Company name changed goodview LIMITED\certificate issued on 23/11/00 (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Secretary resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Secretary resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000Director resigned (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000New director appointed (3 pages)
24 October 2000New director appointed (3 pages)
24 October 2000Registered office changed on 24/10/00 from: 16-18 woodford road london E7 0HA (1 page)
24 October 2000Registered office changed on 24/10/00 from: 16-18 woodford road london E7 0HA (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000Secretary resigned (1 page)
8 May 2000Incorporation (16 pages)