Goldvilla Limited

Company Name	Goldvilla Limited
Company Status	Dissolved
Company Number	04540112
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Muhammad Hussain
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 11 August 2009)
Role	Company Director
Correspondence Address	21 Bury Close Colchester Essex CO1 2YR

Director Name	Parveen Begum
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Oswell House Raine Street London E1W 3RU

Secretary Name	Badrul Haque
Nationality	Bangladeshi
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	642 Mile End Road London E3 4LH

Director Name	Luftur Alom
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2004)
Role	Company Director
Correspondence Address	483 Mile End Road Bow London E3 4PA

Secretary Name	Parvieen Begium
Nationality	Bangladeshi
Status	Resigned
Appointed	01 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2004)
Role	Secretary
Correspondence Address	483 Mile End Road Bow London E3 4PA

Director Name	Alamgir Alom
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2004)
Role	Company Director
Correspondence Address	16 Oswall House Prueom Street London E1w 9ru E1W 9RU

Director Name	Mr Irshad Miah
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Merriman Road Blackheath London SE3 8RX

Secretary Name	Alomgir Alam
Nationality	British
Status	Resigned
Appointed	14 November 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2005)
Role	Company Director
Correspondence Address	16 Oswell House Raine Street London E1W 3RU

Director Name	Alomgir Alam
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2006)
Role	Company Director
Correspondence Address	16 Oswell House Raine Street London E1W 3RU

Secretary Name	Parveen Begum
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2006)
Role	Company Director
Correspondence Address	16 Oswell House Raine Street London E1W 3RU

Director Name	Mr Syed Hiru Miah
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Merrimen Road Blackheath Greenwich SE3 8RX

Secretary Name	Mrs Arfa Syed
Status	Resigned
Appointed	02 August 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	15 Merrimen Road London SW3 8RX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 4 New Lydenburg Industrial Estate London SE7 8NF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£642,771
Gross Profit	£91,837
Net Worth	£53,914
Cash	£32,506
Current Liabilities	£7,740

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2008	Appointment terminated secretary arfa syed (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
11 September 2008	Appointment terminated director syed miah (1 page)
11 September 2008	Director's change of particulars / huhammad hussain / 11/09/2008 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 20 new road london E1 2AX (1 page)
24 November 2006	Return made up to 19/09/06; full list of members (8 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Ad 01/08/06-03/08/06 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Ad 01/08/06-03/08/06 Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
3 February 2006	Return made up to 19/09/05; full list of members (6 pages)
23 January 2006	New secretary appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
8 November 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
26 September 2005	Registered office changed on 26/09/05 from: 642 mile end road london E3 4LH (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Director resigned (1 page)
21 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	New director appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
13 September 2004	Return made up to 19/09/04; full list of members (7 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 92 rushden gardens, clayhall ilford essex IG5 0BW (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
19 September 2002	Incorporation (16 pages)

Goldvilla Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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