| Company Name | Goldchip Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04998916 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Charles Ampong |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 14 March 2006) |
| Role | Manager |
| Correspondence Address | 8 Cromer Road London SE25 4HH |
| Secretary Name | Mr Yaw Boateng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 14 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Cromer Road London SE25 4HH |
| Director Name | Joyce Fortunate Benson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 08 January 2004(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 07 January 2005) |
| Role | Lawyer |
| Correspondence Address | Flat 2a Bryanston Court George Street London W1H 7HA |
| Secretary Name | Mr Yaw Boateng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 April 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Cromer Road London SE25 4HH |
| Director Name | Afua Osei Tutu |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 07 January 2005(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 April 2005) |
| Role | Economist |
| Correspondence Address | 8 Cromer Road London SE25 4HH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 8 Cromer Road London SE25 4HH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 31 madden avenue south norwood london SE25 4HR (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: 8 cromer road london SE25 4HH (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: flat 9 bryanston court george street london W1H 7HA (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: flat 2A bryanston court george street london W1H 7HA (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |