Company NameGoldeye Designs Limited
Company StatusDissolved
Company Number05416576
CategoryPrivate Limited Company
Incorporation Date7 April 2005(18 years, 12 months ago)
Dissolution Date18 September 2018 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simeon Alistair Wake
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameJODY Associates Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address923 Finchley Road
London
NW11 7PE
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0131 2289527
Telephone regionEdinburgh

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Simeon Alistair Wake
100.00%
Ordinary

Financials

Year2014
Net Worth£2,950
Cash£11,459
Current Liabilities£14,607

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 April

Filing History

25 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Director's details changed for Simon Alistair Wake on 8 April 2014 (2 pages)
29 April 2015Director's details changed for Simon Alistair Wake on 8 April 2014 (2 pages)
29 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 December 2014Director's details changed for Simon Alistair Wake on 15 December 2014 (2 pages)
15 December 2014Director's details changed for Simon Alistair Wake on 15 December 2014 (2 pages)
28 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 May 2014Director's details changed for Simon Alistair Wake on 10 April 2013 (2 pages)
28 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
11 December 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
17 April 2013Termination of appointment of Jody Associates Limited as a secretary (1 page)
17 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
17 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
29 April 2010Secretary's details changed for Jody Associates Limited on 2 October 2009 (2 pages)
29 April 2010Secretary's details changed for Jody Associates Limited on 2 October 2009 (2 pages)
29 April 2010Director's details changed for Simon Alistair Wake on 2 October 2009 (2 pages)
29 April 2010Director's details changed for Simon Alistair Wake on 2 October 2009 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 April 2009Return made up to 07/04/09; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 April 2008Return made up to 07/04/08; full list of members (3 pages)
20 February 2008Return made up to 07/04/07; no change of members (6 pages)
19 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 June 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 May 2006Return made up to 07/04/06; full list of members (6 pages)
19 May 2005Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2005New secretary appointed (2 pages)
19 May 2005New director appointed (2 pages)
16 May 2005Registered office changed on 16/05/05 from: 788-790 finchley road london NW11 7TJ (1 page)
16 May 2005Director resigned (1 page)
16 May 2005Secretary resigned (1 page)
7 April 2005Incorporation (16 pages)