Company NameGold Feathers Limited
DirectorAzia Economidou
Company StatusActive
Company Number04748955
CategoryPrivate Limited Company
Incorporation Date30 April 2003(21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameAzia Economidou
Date of BirthJuly 1971 (Born 52 years ago)
NationalityCypriot
StatusCurrent
Appointed01 May 2003(1 day after company formation)
Appointment Duration21 years
RoleCEO
Country of ResidenceEngland
Correspondence Address48 Brompton Square
London
SW3 2AF
Secretary NameTheodora Economidou
NationalityCypriot
StatusCurrent
Appointed01 May 2003(1 day after company formation)
Appointment Duration21 years
RoleCompany Director
Correspondence AddressAzia Beach Hotel
PO Box 62108
Pafos
Cyprus
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed30 April 2003(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2003(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1Ec Holdings
100.00%
Ordinary

Financials

Year2014
Net Worth-£125,544
Cash£1,115,556
Current Liabilities£1,118,274

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 3 days from now)

Filing History

18 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
1 June 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
26 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
4 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
13 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
14 May 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
13 June 2018Confirmation statement made on 30 April 2018 with updates (5 pages)
4 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
(4 pages)
24 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
(4 pages)
23 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
(4 pages)
23 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
(4 pages)
8 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
(4 pages)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
(4 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 July 2011Registered office address changed from 48 Brompton Square London SW3 2AF on 27 July 2011 (1 page)
27 July 2011Registered office address changed from 48 Brompton Square London SW3 2AF on 27 July 2011 (1 page)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 August 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 August 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 August 2010Director's details changed for Azia Economidou on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Azia Economidou on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Azia Economidou on 1 October 2009 (2 pages)
4 August 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 October 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 September 2009Compulsory strike-off action has been discontinued (1 page)
12 September 2009Compulsory strike-off action has been discontinued (1 page)
9 September 2009Return made up to 30/04/09; full list of members (3 pages)
9 September 2009Return made up to 30/04/09; full list of members (3 pages)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 July 2008Return made up to 30/04/08; no change of members (6 pages)
21 July 2008Return made up to 30/04/08; no change of members (6 pages)
19 November 2007Total exemption full accounts made up to 31 October 2006 (7 pages)
19 November 2007Total exemption full accounts made up to 31 October 2006 (7 pages)
24 May 2007Return made up to 30/04/07; no change of members (6 pages)
24 May 2007Return made up to 30/04/07; no change of members (6 pages)
8 December 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
8 December 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
27 July 2006Return made up to 30/04/06; full list of members (6 pages)
27 July 2006Delivery ext'd 3 mth 31/10/05 (1 page)
27 July 2006Delivery ext'd 3 mth 31/10/05 (1 page)
27 July 2006Return made up to 30/04/06; full list of members (6 pages)
2 December 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
2 December 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
2 September 2005Delivery ext'd 3 mth 31/10/04 (1 page)
2 September 2005Delivery ext'd 3 mth 31/10/04 (1 page)
26 April 2005Return made up to 30/04/05; full list of members (6 pages)
26 April 2005Return made up to 30/04/05; full list of members (6 pages)
2 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 April 2004Ad 01/04/04--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
16 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 April 2004Ad 01/04/04--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
16 April 2004Nc inc already adjusted 01/04/04 (1 page)
16 April 2004Nc inc already adjusted 01/04/04 (1 page)
16 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 February 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
24 February 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
10 February 2004Ad 03/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 February 2004Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
10 February 2004Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
10 February 2004Ad 03/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New director appointed (2 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New secretary appointed (2 pages)
12 June 2003Director resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003Director resigned (1 page)
30 April 2003Incorporation (15 pages)
30 April 2003Incorporation (15 pages)