Welham Green, North Mymms
Hatfield
Hertfordshire
AL9 7ND
Director Name | Mrs Wanda Elara Goldman |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 12 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Dellsome Lane Welham Green, North Mymms Hatfield Hertfordshire AL9 7ND |
Secretary Name | Mrs Wanda Elara Goldman |
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Nationality | Dutch |
Status | Closed |
Appointed | 12 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Dellsome Lane Welham Green, North Mymms Hatfield Hertfordshire AL9 7ND |
Registered Address | St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Built Up Area | Crews Hill |
1000 at £1 | Goldman Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £30,387 |
Gross Profit | £21,887 |
Net Worth | £1,085 |
Current Liabilities | £44,890 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2012 | Register inspection address has been changed (1 page) |
19 March 2012 | Register inspection address has been changed (1 page) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Secretary's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages) |
6 May 2011 | Director's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages) |
6 May 2011 | Director's details changed for Mr Dean Andrew Goldman on 26 August 2010 (2 pages) |
6 May 2011 | Secretary's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages) |
6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Director's details changed for Mr Dean Andrew Goldman on 26 August 2010 (2 pages) |
6 May 2011 | Director's details changed for Mrs Wanda Elara Goldman on 26 August 2010 (2 pages) |
9 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
9 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
2 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
2 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
18 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
18 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
17 April 2008 | Location of debenture register (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from st. Simons nursery cattlegate road enfield middlesex EN2 9DS (1 page) |
17 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
17 April 2008 | Location of register of members (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from st. Simons nursery cattlegate road enfield middlesex EN2 9DS (1 page) |
17 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
17 April 2008 | Location of register of members (1 page) |
17 April 2008 | Location of debenture register (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from unit 3 34 high street barnet hertfordshire EN5 5RU (1 page) |
31 March 2008 | Director and secretary's change of particulars / wanda goldman / 03/08/2007 (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from unit 3 34 high street barnet hertfordshire EN5 5RU (1 page) |
31 March 2008 | Director and Secretary's Change of Particulars / wanda goldman / 03/08/2007 / HouseName/Number was: , now: 37; Street was: 7 cranleigh gardens, now: holyrood road; Area was: grange park, now: new barnet; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N21 1DR, now: EN5 1DQ; Country was: , now: united kingdom (1 page) |
31 March 2008 | Director and secretary's change of particulars / wanda goldman / 03/08/2007 (1 page) |
31 March 2008 | Director and Secretary's Change of Particulars / wanda goldman / 03/08/2007 / HouseName/Number was: , now: 37; Street was: 37 holyrood road, now: holyrood road; Country was: , now: united kingdom (1 page) |
31 March 2008 | Director's change of particulars / dean goldman / 03/08/2007 (1 page) |
31 March 2008 | Director's Change of Particulars / dean goldman / 03/08/2007 / HouseName/Number was: , now: 37; Street was: 7 cranleigh gardens, now: holyrood road; Area was: , now: new barnet; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N21 1DR, now: EN5 1DQ; Country was: , now: united kingdom (1 page) |
11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
11 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
28 June 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
28 June 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
27 April 2007 | Location of debenture register (1 page) |
27 April 2007 | Location of debenture register (1 page) |
27 April 2007 | Registered office changed on 27/04/07 from: 80 ash grove palmers green london N13 5AR (1 page) |
27 April 2007 | Registered office changed on 27/04/07 from: 80 ash grove palmers green london N13 5AR (1 page) |
27 April 2007 | Location of register of members (1 page) |
27 April 2007 | Location of register of members (1 page) |
5 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
24 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
24 April 2006 | Director's particulars changed (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
24 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
24 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 April 2005 | Incorporation (19 pages) |
12 April 2005 | Incorporation (19 pages) |