Gold Traders Limited

Company Name	Gold Traders Limited
Company Status	Dissolved
Company Number	04678822
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sachidanantham San Geeta
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Cross Road Wimbledon SW19 1PL

Secretary Name	Sachidanantham San Geeta
Nationality	Malaysian
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Cross Road Wimbledon SW19 1PL

Director Name	Sevanesan Munusamy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	21 Cross Road Wimbledon SW19 1PL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	17 Crastock Court Queens Gardens London W2 3BG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

2 at £1	Sangeeta Sachidanatham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,925
Current Liabilities	£20,674

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 2 (4 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 2 (4 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 2 (4 pages)
1 April 2012	Termination of appointment of Sevanesan Munusamy as a director on 26 February 2012 (1 page)
1 April 2012	Termination of appointment of Sevanesan Munusamy as a director (1 page)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 March 2010	Director's details changed for Sevanesan Munusamy on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 25 Princess Court Queensway London W2 4RB on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Sachidanantham San Geeta on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Sevanesan Munusamy on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Sachidanantham San Geeta on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Registered office address changed from 25 Princess Court Queensway London W2 4RB on 10 March 2010 (1 page)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
5 March 2009	Return made up to 26/02/09; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
14 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 March 2007	Return made up to 26/02/07; full list of members (2 pages)
2 March 2007	Return made up to 26/02/07; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 April 2006	Return made up to 26/02/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 (7 pages)
13 April 2006	Return made up to 26/02/06; full list of members (7 pages)
24 March 2005	Return made up to 26/02/05; full list of members (7 pages)
24 March 2005	Return made up to 26/02/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 26/02/04; full list of members (7 pages)
28 January 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
28 January 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (12 pages)
26 February 2003	Incorporation (12 pages)

Gold Traders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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