Carroll Hill
Loughton
Essex
IG10 1NL
Secretary Name | Rosalind Gold |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Hilltop Carroll Hill Loughton Essex IG10 1NL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | melvingoldconsulting.com |
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Telephone | 020 85080289 |
Telephone region | London |
Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
140 at £1 | Melvin Jeffrey Gold 70.00% Ordinary |
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60 at £1 | Rosalind Gold 30.00% Ordinary |
Year | 2014 |
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Net Worth | £64,944 |
Cash | £67,966 |
Current Liabilities | £32,357 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
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10 November 2023 | Application to strike the company off the register (3 pages) |
1 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
25 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
16 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
8 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
14 May 2021 | Confirmation statement made on 5 April 2021 with updates (5 pages) |
27 January 2021 | Resolutions
|
13 January 2021 | Change of share class name or designation (2 pages) |
15 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
2 May 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
17 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
25 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
10 May 2006 | Return made up to 08/04/06; full list of members (3 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
20 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
7 April 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
7 April 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: city gate house 399-425 eastern avenue gants hill ilford essex IG2 6RL (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: city gate house 399-425 eastern avenue gants hill ilford essex IG2 6RL (1 page) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
21 April 2004 | Ad 08/04/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
21 April 2004 | Ad 08/04/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Secretary resigned (1 page) |
17 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Incorporation (16 pages) |
8 April 2004 | Incorporation (16 pages) |