Company NameGolden Discovery Limited
Company StatusDissolved
Company Number04100055
CategoryPrivate Limited Company
Incorporation Date27 October 2000 (17 years, 4 months ago)
Dissolution Date14 July 2009 (8 years, 8 months ago)
Previous NameFirst Blue Events Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading


Secretary NameMr Paul Charlton Willmott
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivergate
Sutton Road Cookham
Director NameAlexander Wolfgang Ospelt
Date of BirthDecember 1967 (Born 50 years ago)
Appointed03 January 2007(6 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 14 July 2009)
Correspondence AddressLandstrasse 99
P.O.B. 532 Fl
Liechtenstein 9494
Director NameLucille Montagu
Date of BirthFebruary 1947 (Born 71 years ago)
Appointed27 October 2000(same day as company formation)
Country of ResidenceMonaco
Correspondence Address34 Rue Grimaldi
Monte Carlo


Registered AddressC/O Hyksos Management Limited
Steeles Solicitors Bedford House
21a John Street
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London


Latest Accounts31 October 2006 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009First Gazette notice for compulsory strike-off (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Return made up to 27/10/07; no change of members (7 pages)
21 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
25 January 2007New director appointed (2 pages)
16 January 2007Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 September 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
29 December 2005Return made up to 27/10/05; full list of members (6 pages)
1 July 2005Total exemption full accounts made up to 31 October 2004 (5 pages)
16 June 2005Registered 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 2004Return made up to 27/10/04; full list of members (6 pages)
18 October 2004Total exemption full accounts made up to 31 October 2003 (5 pages)
6 January 2004Return made up to 27/10/03; full list of members (6 pages)
13 October 2003Registered 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 2003Total exemption full accounts made up to 31 October 2002 (5 pages)
14 February 2003Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page)
19 December 2002Total exemption full accounts made up to 31 October 2001 (5 pages)
28 November 2002Return made up to 27/10/02; full list of members (6 pages)
29 October 2001Return made up to 27/10/01; full list of members (6 pages)
20 February 2001Registered office changed on 20/02/01 from: 24, curzon street london wiy 7AE (1 page)
27 October 2000Incorporation (20 pages)