Golden Phone Limited

Company Name	Golden Phone Limited
Company Status	Dissolved
Company Number	05448770
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 12 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Mr Ardavan Afshari Parsa
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S1 North Circular Road London NW10 7XP

Director Name	Mr Ardavan Afshari Parsa
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Hamid Reza Jamalidini
Nationality	British
Status	Resigned
Appointed	11 May 2005(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	7 Cadia Close Caddington Luton LU1 4BD

Director Name	Mr Kourosh Mahmoudi Saghalati
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(9 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S1 North Circular Road London NW10 7XP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	goldenphone.co.uk
Telephone	020 81235246
Telephone region	London

Location

Registered Address	Unit S1 North Circular Road London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

2 at £1	Ardavan Parsa 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
24 February 2016	Application to strike the company off the register (3 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
26 March 2015	Appointment of Mr Ardavan Afshari Parsa as a director on 25 March 2015 (2 pages)
26 March 2015	Termination of appointment of Kourosh Mahmoudi Saghalati as a director on 26 March 2015 (1 page)
3 March 2015	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Unit S1 North Circular Road London NW10 7XP on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Unit S1 North Circular Road London NW10 7XP on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Kourosh Mahmoudi Saghalati as a director on 10 February 2015 (2 pages)
27 February 2015	Termination of appointment of Ardavan Afshari Parsa as a director on 10 February 2015 (1 page)
27 February 2015	Registered office address changed from Unit S1 North Circular Road London NW10 7XP to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 27 February 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
23 October 2014	Director's details changed for Mr Ardavan Afshari Parsa on 1 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Ardavan Afshari Parsa on 1 October 2014 (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Registered office address changed from 299a Bethnal Green Road London E2 6AH United Kingdom on 28 February 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 2 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
2 May 2012	Registered office address changed from 65 Minerva Road London NW10 6HJ on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 65 Minerva Road London NW10 6HJ on 2 May 2012 (1 page)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 June 2010	Director's details changed for Ardavan Afshari Parsa on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Ardavan Afshari Parsa on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 February 2010	Termination of appointment of Hamid Jamalidini as a secretary (1 page)
24 July 2009	Return made up to 10/05/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 128 viglen house alperton lane wembley middlesex HA0 1HD (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 128 viglen house alperton lane wembley middlesex HA0 1HD united kingdom (1 page)
27 August 2008	Return made up to 10/05/08; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from 1 olympic way wembley middlesex HA9 0NP (1 page)
23 April 2008	Amended accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 June 2007	Return made up to 10/05/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 June 2006	Return made up to 10/05/06; full list of members (2 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Secretary's particulars changed (1 page)
10 June 2005	New director appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: sawhney consulting LIMITED 1 olympic way wembley park middlesex HA9 0NP (1 page)
24 May 2005	New secretary appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
10 May 2005	Incorporation (6 pages)

Golden Phone Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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