| Company Name | Goldville Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05098019 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Alan Ansell |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years (closed 08 February 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Baddow House 9-11 Galleywood Road Great Baddow Chelmsford Essex CM2 8DL |
| Secretary Name | Mayville Ventures Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2006(1 year, 10 months after company formation) |
| Appointment Duration | 5 years (closed 08 February 2011) |
| Correspondence Address | 5th Floor Northern & Shell Tower Selsdon Way London E14 9GL |
| Director Name | Robert Joseph Fitzjohn |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 May 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Telfords Yard 6 The Highway Wapping London E1W 2BS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Director Name | Mayville Ventures Limited (Corporation) |
|---|---|
| Date of Birth | February 2004 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 08 October 2004(6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 February 2006) |
| Correspondence Address | Suite C 236 Main Road Gidea Park Romford Essex RM2 5HA |
| Secretary Name | Mayville Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 February 2006) |
| Correspondence Address | Suite C 236 Main Road Gidea Park Romford Essex RM2 5HA |
Location
| Registered Address | 5th Floor Northern & Shell Tower Selsdon Way London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | Termination of appointment of Robert Fitzjohn as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Robert Fitzjohn as a director (2 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Secretary's details changed for Mayville Ventures Limited on 1 January 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mayville Ventures Limited on 1 January 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mayville Ventures Limited on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 29 April 2009 | Return made up to 07/04/09; full list of members (10 pages) |
| 29 April 2009 | Return made up to 07/04/09; full list of members (10 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 October 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 October 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 October 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 October 2007 (6 pages) |
| 2 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 29 February 2008 | Prev ext from 30/04/2007 to 30/10/2007 (1 page) |
| 29 February 2008 | Prev ext from 30/04/2007 to 30/10/2007 (1 page) |
| 9 February 2008 | Particulars of mortgage/charge (9 pages) |
| 9 February 2008 | Particulars of mortgage/charge (9 pages) |
| 22 May 2007 | Return made up to 07/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 07/04/07; full list of members (7 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 2 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: suite c 236 main road gidea park romford essex RM2 5HJ (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: suite c 236 main road gidea park romford essex RM2 5HJ (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 25 July 2005 | Accounts made up to 30 April 2005 (1 page) |
| 25 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 7 January 2005 | Ad 30/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 January 2005 | Ad 30/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Resolutions
|
| 9 June 2004 | Resolutions
|
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 April 2004 | Incorporation (10 pages) |
| 7 April 2004 | Incorporation (10 pages) |