Company NameGoldchip Limited
Company StatusDissolved
Company Number05010942
CategoryPrivate Limited Company
Incorporation Date9 January 2004(20 years, 3 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Directors

Director NameRobson Alexander Stender
Date of BirthNovember 1979 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed14 January 2004(5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address12 Water Lane
Stratford
London
E15 4NL
Secretary NameRosemari Alessandra Stender
NationalityItalian
StatusClosed
Appointed14 January 2004(5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 October 2005)
RoleSecretary
Correspondence Address12 Water Lane
Stratford
London
E15 4NL
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 January 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 January 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address12 Water Lane
Stratford
London
E15 4NL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005First Gazette notice for compulsory strike-off (1 page)
20 January 2004New secretary appointed (2 pages)
20 January 2004New director appointed (2 pages)
20 January 2004Registered office changed on 20/01/04 from: 12 waterlane stratford london E15 4NL (1 page)
18 January 2004Director resigned (1 page)
18 January 2004Registered office changed on 18/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 January 2004Secretary resigned (1 page)
9 January 2004Incorporation (6 pages)