Gold Award Corporation Limited

Company Name	Gold Award Corporation Limited
Director	Ali Jalali Farhani
Company Status	Active - Proposal to Strike off
Company Number	04398588
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ali Jalali Farhani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(2 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charles Street Mayfair London W1J 5DA

Director Name	Najmah Marghoubi
Date of Birth	March 1925 (Born 99 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 March 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	108 Saint Mary Abbots Court Warwick Gardens London W14 8RD

Secretary Name	Ali Farhani
Nationality	British
Status	Resigned
Appointed	15 March 2003(12 months after company formation)
Appointment Duration	2 years (resigned 19 March 2005)
Role	Company Director
Correspondence Address	108 Saint Mary Abbots Court Warwick Gardens London W14 8RD

Secretary Name	Najmah Marghoubi
Nationality	Iranian
Status	Resigned
Appointed	19 March 2005(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	108 St Mary Abbotts Court London W14

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2012)
Correspondence Address	13 Station Road Finchley London N3 2SB

Secretary Name	Ta Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2019)
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Location

Registered Address	1 Charles Street Mayfair London W1J 5DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	First Gold Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£559,931
Current Liabilities	£560,931

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

15 July 2004	Delivered on: 29 July 2004 Satisfied on: 1 December 2005 Persons entitled: Farivar Peyman Fard Classification: Debenture Secured details: Â£45,000.00 and all monies due or to become due from the company to the chargee. Particulars: All f/h and l/h property, all stocks & shares, all book and other debts, uncalled capital and goodwill, undertakings and assets. Fully Satisfied

15 July 2004

Delivered on: 29 July 2004
Satisfied on: 1 December 2005
Persons entitled: Farivar Peyman Fard

Classification: Debenture
Secured details: Â£45,000.00 and all monies due or to become due from the company to the chargee.
Particulars: All f/h and l/h property, all stocks & shares, all book and other debts, uncalled capital and goodwill, undertakings and assets.
Fully Satisfied

Filing History

27 May 2020	Micro company accounts made up to 31 March 2019 (3 pages)
21 March 2020	Compulsory strike-off action has been discontinued (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
25 July 2019	Micro company accounts made up to 31 March 2018 (3 pages)
18 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
14 March 2019	Termination of appointment of Ta Company Secretaries Limited as a secretary on 14 March 2019 (1 page)
16 February 2019	Compulsory strike-off action has been discontinued (1 page)
13 February 2019	Confirmation statement made on 19 March 2018 with updates (4 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
12 November 2018	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 12 November 2018 (1 page)
3 November 2018	Compulsory strike-off action has been discontinued (1 page)
31 October 2018	Micro company accounts made up to 31 March 2017 (3 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Secretary's details changed for Ta Company Secretaries Limited on 21 March 2016 (1 page)
9 August 2016	Secretary's details changed for Ta Company Secretaries Limited on 21 March 2016 (1 page)
17 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
6 August 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
6 August 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (4 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 14 April 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
25 March 2013	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
25 March 2013	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
25 March 2013	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
29 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 November 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Annual return made up to 19 March 2009 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Ali Jalali Farhani on 18 March 2009 (2 pages)
2 November 2010	Director's details changed for Ali Jalali Farhani on 18 March 2009 (2 pages)
2 November 2010	Annual return made up to 19 March 2009 with a full list of shareholders (3 pages)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Return made up to 19/03/08; full list of members (3 pages)
9 February 2009	Return made up to 19/03/08; full list of members (3 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 October 2007	Return made up to 19/03/07; full list of members (7 pages)
23 October 2007	Return made up to 19/03/07; full list of members (7 pages)
4 August 2007	Secretary resigned;director resigned (1 page)
4 August 2007	Secretary resigned;director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 108 saint mary abbots court kensington london W14 8RD (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 108 saint mary abbots court kensington london W14 8RD (1 page)
22 March 2007	Return made up to 19/03/05; full list of members (8 pages)
22 March 2007	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Return made up to 19/03/05; full list of members (8 pages)
22 March 2007	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 March 2007	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Return made up to 19/03/06; full list of members (8 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Return made up to 19/03/06; full list of members (8 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 March 2007	Restoration by order of the court (2 pages)
20 March 2007	Restoration by order of the court (2 pages)
6 April 2006	Bona Vacantia disclaimer (1 page)
6 April 2006	Bona Vacantia disclaimer (1 page)
21 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
30 July 2004	Return made up to 19/03/04; no change of members (4 pages)
30 July 2004	Return made up to 19/03/04; no change of members (4 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 October 2003	Return made up to 19/03/03; full list of members (5 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Return made up to 19/03/03; full list of members (5 pages)
31 May 2002	Registered office changed on 31/05/02 from: 1 conduit street london W1S 2XA (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 1 conduit street london W1S 2XA (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
4 April 2002	Ad 26/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2002	Ad 26/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
19 March 2002	Incorporation (16 pages)
19 March 2002	Incorporation (16 pages)