| Company Name | Goldwillow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04963328 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
| Dissolution Date | 20 August 2008 (15 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 | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2008 | Application for striking-off (1 page) |
| 14 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 19 January 2007 | Return made up to 13/11/06; full list of members (6 pages) |
| 24 November 2006 | Ad 23/12/04--------- £ si 1@1 (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 January 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 February 2005 | Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 28 July 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 28 July 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 24 November 2003 | Nc inc already adjusted 13/11/03 (1 page) |
| 24 November 2003 | Resolutions
|
| 17 November 2003 | New secretary appointed (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |