| Company Name | Gold Now Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04573073 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Kyriacos Kyriacou |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 29 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Secretary Name | Jacqueline Kyriacou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 29 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Director Name | Andrew Chilton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Ditton Lawn Thames Ditton Surrey KT7 0EN |
| Director Name | Marco Schiavetta |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Caterer |
| Correspondence Address | Hill House Cottage Portsmouth Road Esher Surrey KT10 9LN |
| Secretary Name | Kerry Chilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Telegraph Lane Claygate Esher Surrey KT10 0DT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1st Floor 8-9 Greville Street London EC1N 8SB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,466 |
| Cash | £484 |
| Current Liabilities | £5,950 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2007 | Return made up to 25/10/07; full list of members
|
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 8 June 2007 | New secretary appointed (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 21 telegraph lane claygate esher surrey KT10 0DT (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 28 February 2007 | Return made up to 25/10/06; full list of members (7 pages) |
| 3 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 November 2004 | Return made up to 25/10/04; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 1 ditton lawn thames ditton surrey KT7 0EN (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 24 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 12 December 2002 | New director appointed (1 page) |
| 5 December 2002 | New director appointed (1 page) |
| 5 December 2002 | New secretary appointed (1 page) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Ad 25/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Incorporation (9 pages) |