| Company Name | Golden Superior Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190998 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Siah Guan Ooi |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Parklawn Avenue Epsom Surrey KT18 7SQ |
| Secretary Name | Raymond Kian Kok Ooi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Longdown La South Epsom Surrey KT17 4JJ |
| Director Name | Mr Chung Fook Wyler Yu |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Downing Road Dagenham Essex RM9 6LX |
| Director Name | Mr Chung Kwai Yu |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Downing Road Dagenham Essex RM9 6LX |
| Secretary Name | Mr Chung Kwai Yu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Downing Road Dagenham Essex RM9 6LX |
| Secretary Name | Mr Chung Fook Wyler Yu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 October 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 205 Downing Road Dagenham Essex RM9 6LX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C12-C14 New Covent Garden Market Nine Elms Lane Vauxhall London SW8 5HH |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2004 | Application for striking-off (1 page) |
| 14 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: unit 5 bridge close romford essex RM7 0AU (1 page) |
| 15 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 18 July 2002 | Ad 28/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 June 2002 | New secretary appointed (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 11 April 2001 | Director resigned (2 pages) |
| 11 April 2001 | Secretary resigned (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 30 March 2001 | Incorporation (16 pages) |