Good Fil Limited

Company Name	Good Fil Limited
Company Status	Dissolved
Company Number	04216992
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Christoforos Panagis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Cypriot
Status	Closed
Appointed	23 October 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	27 October 2008(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 June 2016)
Correspondence Address	Suite 3.15 Fetter Lane London EC4A 1BR

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 days after company formation)
Appointment Duration	6 years, 12 months (resigned 14 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Amanda Brown
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 8 Wilton Street Taunton Somerset TA1 3LL

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Director Name	Ms Cynthia Beryl Alcindor
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	15 May 2008(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 October 2008)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Mont Buxton Mahe Seychelles

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Secretary Name	LTIS (Corporation)
Status	Resigned
Appointed	14 May 2008(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 October 2008)
Correspondence Address	Prince Consort House 109-111 Suite 109 1st Floor Farringdon Road London EC1R 3BW

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Graceberg Global Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
31 March 2016	Application to strike the company off the register (2 pages)
18 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
18 March 2016	Previous accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
26 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
23 October 2014	Appointment of Mr. Christoforos Panagis as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Cynthia Beryl Alcindor as a director on 23 October 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 May 2012 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
14 June 2011	Registered office address changed from Prince Consort House 109-111 Suite 109 1St Floor Farringdon Road London EC1R3BW United Kingdom on 14 June 2011 (1 page)
31 May 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 May 2010 (2 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 May 2009	Return made up to 15/05/09; full list of members (3 pages)
26 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 November 2008	Return made up to 27/10/08; full list of members (3 pages)
26 November 2008	Secretary appointed law & tax international solutions (uk) LIMITED (1 page)
25 November 2008	Appointment terminated director cynthia alcindor (1 page)
25 November 2008	Director appointed cynthia beryl alcindor (1 page)
25 November 2008	Appointment terminated secretary ltis (1 page)
24 October 2008	Appointment terminated director anthony shiffers (1 page)
24 October 2008	Registered office changed on 24/10/2008 from hipoint, thomas street taunton somerset TA2 6HB (1 page)
24 October 2008	Appointment terminated director stephen hickson (1 page)
24 October 2008	Appointment terminated secretary elizabeth vail (1 page)
24 October 2008	Secretary appointed ltis (1 page)
24 October 2008	Director appointed cynthia beryl alcindor (1 page)
24 October 2008	Return made up to 15/05/08; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
8 January 2008	Director's particulars changed (1 page)
30 May 2007	Return made up to 15/05/07; full list of members (2 pages)
28 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
8 June 2006	Return made up to 15/05/06; full list of members (2 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
23 February 2006	Total exemption full accounts made up to 31 May 2004 (10 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (1 page)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (3 pages)
6 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
13 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
8 June 2003	Return made up to 15/05/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
5 June 2002	Return made up to 15/05/02; full list of members (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Incorporation (15 pages)

Good Fil Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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