| Company Name | Goldwood Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051579 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 8 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Pui Kong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | 85 Cardinal Avenue Borehamwood Hertfordshire WD6 1ST |
| Director Name | Mrs Lai Kuen Yeung |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 26 June 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Francklyn Gardens Edgware Middlesex HA8 8RU |
| Director Name | Pui Kong |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 October 2000) |
| Role | Manager |
| Correspondence Address | 85 Cardinal Avenue Borehamwood Hertfordshire WD6 1ST |
| Secretary Name | Sik Tong Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat B3 8/F Block B College Crest 5-7 College Road Kowloon Tong Kowloon Hong Kong |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2007 | Application for striking-off (1 page) |
| 15 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 4 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 31 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 August 2001 | Ad 16/10/00--------- £ si 99@1 (3 pages) |
| 14 August 2001 | Return made up to 11/08/01; full list of members
|
| 25 April 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |