| Company Name | Goldnature Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05369415 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Raymond Stanley Jenkins |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 August 2015) |
| Role | Consultant Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mapledurham 447 Selsdon Road South Croydon Surrey CR2 0DD |
| Secretary Name | Finnuala Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 25 August 2015) |
| Role | Secretary |
| Correspondence Address | Mapledurham 447 Selsdon Road South Croydon Surrey CR2 0DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Finnuala Jenkins 50.00% Ordinary |
|---|---|
| 50 at £1 | Raymond Stanley Jenkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,399 |
| Cash | £91,570 |
| Current Liabilities | £2,308 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Registered office address changed from Gold Nature Consultancy Ltd C/O Ford Bull Watkins 4Th Floor 20 Britton Street London EC1M 5TU on 12 March 2013 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Raymond Stanley Jenkins on 17 February 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: gold nature consultancy LTD c/o ford bull watkins 4TH floor clerks well house 20 britton street london EC1M 5RU (1 page) |
| 30 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2006 | Return made up to 18/02/06; full list of members
|
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 February 2005 | Incorporation (16 pages) |