| Company Name | Goldeuro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04030029 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 10 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Balvinder Singh Bassi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2003(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 March 2005) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 46 Alloa Road Ilford Essex IG3 9SP |
| Secretary Name | I Q Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2003(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 March 2005) |
| Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
| Director Name | Ganesh Paliyath |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Business |
| Correspondence Address | Madappad House Perumpaoappa Malappuram Kerala India |
| Director Name | Ranjan Roy |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Business |
| Correspondence Address | 103 Udaypur 2nd Lane, Nimita Belgharia Calcutta India |
| Secretary Name | Ganesh Paliyath |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Business |
| Correspondence Address | Madappad House Perumpaoappa Malappuram Kerala India |
| Director Name | Tahir Zubair |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 November 2000(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 March 2001) |
| Role | Sales Executive |
| Correspondence Address | 9a Station Parade Ealing Road Northolt Middlesex UB5 5HR |
| Director Name | Mr Chimenlal Gokeldas Lodhia |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 March 2002) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 30 Waldeck Road London W4 |
| Secretary Name | Nitesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 October 2003) |
| Role | Company Director |
| Correspondence Address | Seafields 50 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | Kanaiya Jhatakia |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 March 2002(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 August 2004) |
| Role | Jeweller |
| Correspondence Address | 304 Goldland 3rd Floor Deira Dubai 34 UAE |
Location
| Registered Address | 4 Queens Mews Buckhurst Hill Essex IG9 5AZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2004 | Application for striking-off (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 4 queens mews buckhurst hill essex IG9 5AZ (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 428 - 432 ley street ilford essex IG2 7BS (1 page) |
| 17 October 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 50 bullescroft road edgware middlesex HA8 8RW (1 page) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 9 May 2002 | Accounting reference date extended from 31/07/01 to 30/11/01 (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Return made up to 10/07/01; full list of members (6 pages) |
| 26 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 19 rokesby place wembley middlesex HA0 2HN (1 page) |
| 26 March 2002 | Secretary resigned (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | New secretary appointed (1 page) |
| 29 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 4 January 2001 | Director resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 10 July 2000 | Incorporation (14 pages) |