| Company Name | GOOT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04704628 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months 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 Robert James Roberts |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 August 2019) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | John Charles Henry Mirow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 August 2019) |
| Role | Tax Consultant |
| Correspondence Address | 13 Kingsley Avenue Banstead Village Surrey SM7 2JH |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert James Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 7 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 5 February 2016 | Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 5 February 2016 (1 page) |
| 5 December 2015 | Director's details changed for Mr Robert James Roberts on 30 November 2015 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 24 January 2014 | Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Mr Robert James Roberts on 12 December 2013 (3 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Robert James Roberts on 12 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Robert James Roberts on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 April 2008 | Return made up to 20/03/08; no change of members (6 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 March 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 14 June 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 April 2004 | Return made up to 20/03/04; full list of members
|
| 31 March 2003 | New director appointed (3 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Incorporation (15 pages) |