Company NameGoldmax UK Limited
Company StatusDissolved
Company Number05075851
CategoryPrivate Limited Company
Incorporation Date17 March 2004(20 years, 1 month ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Directors

Director NameWouter Ewold Pesman
Date of BirthNovember 1974 (Born 49 years ago)
NationalityNetherlands
StatusClosed
Appointed23 March 2004(6 days after company formation)
Appointment Duration3 years, 6 months (closed 09 October 2007)
RoleCompany Director
Correspondence Address302 A Bath Road
Hounslow
Middlesex
TW4 7DN
Secretary NameApex Company Services Limited (Corporation)
StatusClosed
Appointed17 March 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address302a Bath Road
Hounslow
Middlesex
TW4 7DN
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 June 2007First Gazette notice for compulsory strike-off (1 page)
20 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
13 June 2005Return made up to 17/03/05; full list of members (6 pages)
7 April 2004New director appointed (2 pages)
26 March 2004Director resigned (1 page)
26 March 2004Registered office changed on 26/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
17 March 2004Incorporation (11 pages)