| Company Name | A1 Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189951 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sarah Jane Malcolm |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 29 November 2016) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 140a Ravensbury Road London SW18 4RU |
| Secretary Name | Andrew John Pearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 December 2010) |
| Role | Builder Deorator |
| Correspondence Address | 140a Ravensbury Road London SW18 4RU |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 18 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sarah Jane Malcolm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,783 |
| Cash | £97 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from 140a Ravensbury Road London SW18 4RU on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 140a Ravensbury Road London SW18 4RU on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 140a Ravensbury Road London SW18 4RU on 8 June 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Director's details changed for Sarah Jane Malcolm on 1 July 2010 (2 pages) |
| 10 December 2010 | Termination of appointment of Andrew Pearn as a secretary (1 page) |
| 10 December 2010 | Director's details changed for Sarah Jane Malcolm on 1 July 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Termination of appointment of Andrew Pearn as a secretary (1 page) |
| 10 December 2010 | Director's details changed for Sarah Jane Malcolm on 1 July 2010 (2 pages) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2005 | New secretary appointed (1 page) |
| 30 August 2005 | New director appointed (1 page) |
| 30 August 2005 | New director appointed (1 page) |
| 30 August 2005 | New secretary appointed (1 page) |
| 30 August 2005 | Return made up to 27/07/05; full list of members
|
| 30 August 2005 | Return made up to 27/07/05; full list of members
|
| 16 May 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 16 May 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: the meridian, 4 copthall house station square coventry CV1 2FL (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: the meridian, 4 copthall house station square coventry CV1 2FL (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: www.buy-this-name.co.uk 1 riverside house heron way truro TR1 2XN (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: www.buy-this-name.co.uk 1 riverside house heron way truro TR1 2XN (1 page) |
| 27 July 2004 | Incorporation (15 pages) |
| 27 July 2004 | Incorporation (15 pages) |