| Company Name | Goldenwater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04040384 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2000(23 years, 9 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Daniel Suh |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 November 2005) |
| Role | Food Importer |
| Correspondence Address | 2a Errol Gardens New Malden Surrey KT3 6QF |
| Secretary Name | Mr Yooni Suh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 November 2005) |
| Role | Freelance Strategist |
| Correspondence Address | 113 Kingston Hill Kingston Surrey KT2 7PZ |
| Director Name | Joon Ho Seo |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 08 August 2000(2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 August 2001) |
| Role | Businessman |
| Correspondence Address | 44 Dingle Gardens Poplar London E14 0DN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Nelcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 August 2001) |
| Correspondence Address | 82 Parkway London NW1 7AN |
Location
| Registered Address | Unit 5 Wyvern Industrial Estate Beverley Way New Malden Surrey KT3 4PH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2003 | Return made up to 25/07/03; full list of members
|
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 March 2003 | Return made up to 25/07/02; full list of members (6 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: c/o tbw chartered accountants E3 the premier centre abbey park romsey hampshire SO51 9AQ (1 page) |
| 12 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2002 | Return made up to 25/07/01; full list of members (6 pages) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2001 | Registered office changed on 03/11/01 from: the premier centre abbey park romsey hampshire SO51 9AQ (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 82 parkway london NW1 7AN (1 page) |
| 21 January 2001 | New director appointed (2 pages) |
| 21 January 2001 | New secretary appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |