Goldwing London Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mrs Asma Sachee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Administrator
Correspondence Address	53 Church Lane Loughton Essex IG10 1NW

Secretary Name	Janice Anne Stenson
Nationality	British
Status	Closed
Appointed	29 October 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	35 Silverthorn Gardens London E4 8BW

Director Name	Ramesh Kumar Adatia
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Financial Administrator
Correspondence Address	208 Edgwarebury Lane Edgware Middlesex HA8 8QW

Director Name	Mohammed Khalid Rafi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Marketing
Correspondence Address	21 Court Close Bray Maidenhead Berkshire SL6 2DL

Secretary Name	Yasmin Rafi
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Court Close Bray Maidenhead Berkshire SL6 2DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Unit 12 Avenue Business Park Justin Road Chingford E4 8SU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 August 2005	Voluntary strike-off action has been suspended (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
10 June 2005	Application for striking-off (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
28 July 2004	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
9 July 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: ramada house, 361 kenton road harrow middlesex HA3 0XS (1 page)
23 July 2003	Return made up to 13/06/03; full list of members (7 pages)
30 December 2002	Ad 13/06/02-13/12/02 Â£ si 997@1=997 Â£ ic 1/998 (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
13 June 2002	Incorporation (16 pages)

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