Company NameGoldenclove Limited
Company StatusDissolved
Company Number05446704
CategoryPrivate Limited Company
Incorporation Date9 May 2005(18 years, 10 months ago)
Dissolution Date14 February 2006 (18 years, 1 month ago)

Directors

Director NameMr Miguel Angel Gallardo
Date of BirthAugust 1961 (Born 62 years ago)
NationalitySpanish
StatusClosed
Appointed09 May 2005(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address10 Hillside Avenue
Wembley
Middlesex
HA9 8DY
Secretary NameMaria Fernandez Ampudia
NationalityBritish
StatusClosed
Appointed09 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGeneral Alvarez De Castro 39
10d Madrid
280101
Spain
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed09 May 2005(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed09 May 2005(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address126 Wigmore Street
London
W1U 3RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
16 September 2005Application for striking-off (1 page)
10 June 2005Director resigned (1 page)
10 June 2005New secretary appointed (2 pages)
10 June 2005New director appointed (2 pages)
10 June 2005Secretary resigned (1 page)
19 May 2005Registered office changed on 19/05/05 from: 90 gloucester place london W1U 6EH (1 page)
19 May 2005Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)