| Company Name | Golden Discovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100055 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 5 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | First Blue Events Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Paul Charlton Willmott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivergate Sutton Road Cookham Maidenhead Berkshire SL6 9SN |
| Director Name | Alexander Wolfgang Ospelt |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Liechtenstein |
| Status | Closed |
| Appointed | 03 January 2007(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 July 2009) |
| Role | Lawyer |
| Correspondence Address | Landstrasse 99 P.O.B. 532 Fl Schaan Liechtenstein 9494 Foreign |
| Director Name | Lucille Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Diplomate |
| Country of Residence | Monaco |
| Correspondence Address | 34 Rue Grimaldi Monte Carlo Monaco 98000 |
Location
| Registered Address | C/O Hyksos Management Limited Steeles Solicitors Bedford House 21a John Street London WC1N 2BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Return made up to 27/10/06; full list of members
|
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 29 December 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 30 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 6 January 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 19 December 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 28 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 29 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24, curzon street london wiy 7AE (1 page) |
| 27 October 2000 | Incorporation (20 pages) |