Company NameMelvin Gold Consulting Limited
Company StatusDissolved
Company Number05099469
CategoryPrivate Limited Company
Incorporation Date8 April 2004(20 years ago)
Dissolution Date6 February 2024 (2 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Melvin Jeffrey Gold
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2004(same day as company formation)
RoleHotel Industry Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop
Carroll Hill
Loughton
Essex
IG10 1NL
Secretary NameRosalind Gold
NationalityBritish
StatusClosed
Appointed08 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressHilltop
Carroll Hill
Loughton
Essex
IG10 1NL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitemelvingoldconsulting.com
Telephone020 85080289
Telephone regionLondon

Location

Registered AddressTreviot House
186-192 High Road
Ilford
Essex
IG1 1LR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

140 at £1Melvin Jeffrey Gold
70.00%
Ordinary
60 at £1Rosalind Gold
30.00%
Ordinary

Financials

Year2014
Net Worth£64,944
Cash£67,966
Current Liabilities£32,357

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 November 2023First Gazette notice for voluntary strike-off (1 page)
10 November 2023Application to strike the company off the register (3 pages)
1 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
25 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
16 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
30 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
14 May 2021Confirmation statement made on 5 April 2021 with updates (5 pages)
27 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 January 2021Change of share class name or designation (2 pages)
15 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
8 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
2 May 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
3 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
3 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
24 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
15 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
(4 pages)
25 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200
(4 pages)
22 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200
(4 pages)
22 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
(4 pages)
23 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
(4 pages)
23 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
(4 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009Return made up to 08/04/09; full list of members (3 pages)
7 May 2009Return made up to 08/04/09; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 April 2008Return made up to 08/04/08; full list of members (3 pages)
17 April 2008Return made up to 08/04/08; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 April 2007Return made up to 08/04/07; full list of members (3 pages)
25 April 2007Return made up to 08/04/07; full list of members (3 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2006Return made up to 08/04/06; full list of members (3 pages)
10 May 2006Return made up to 08/04/06; full list of members (3 pages)
22 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 May 2005Return made up to 08/04/05; full list of members (6 pages)
20 May 2005Return made up to 08/04/05; full list of members (6 pages)
7 April 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 April 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
23 February 2005Registered office changed on 23/02/05 from: city gate house 399-425 eastern avenue gants hill ilford essex IG2 6RL (1 page)
23 February 2005Registered office changed on 23/02/05 from: city gate house 399-425 eastern avenue gants hill ilford essex IG2 6RL (1 page)
22 April 2004New director appointed (2 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004New director appointed (2 pages)
21 April 2004Ad 08/04/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
21 April 2004Ad 08/04/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
17 April 2004Director resigned (1 page)
17 April 2004Director resigned (1 page)
17 April 2004Secretary resigned (1 page)
17 April 2004Secretary resigned (1 page)
8 April 2004Incorporation (16 pages)
8 April 2004Incorporation (16 pages)