Harrow Weald
Middlesex
HA3 6TS
Director Name | Mr Cyril Gold |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2011(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 23 July 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10-12 New College Parade Finchley Road London NW3 5EP |
Director Name | Mr Cyril Gold |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44a West Drive Harrow Weald Middlesex HA3 6TS |
Secretary Name | Sandra Gold |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a West Drive Harrow Middlesex HA3 6TS |
Director Name | Sandra Gold |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 April 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44a West Drive Harrow Middlesex HA3 6TS |
Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
4 at £1 | Cyril Gold 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £90,547 |
Cash | £114,151 |
Current Liabilities | £40,925 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
23 April 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
30 July 2014 | Registered office address changed from 44a West Drive Harrow Weald Middlesex HA3 6TS to 10-12 New College Parade Finchley Road London NW3 5EP on 30 July 2014 (2 pages) |
29 July 2014 | Declaration of solvency (3 pages) |
29 July 2014 | Appointment of a voluntary liquidator (1 page) |
16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
10 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 July 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages) |
12 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
12 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Termination of appointment of Sandra Gold as a director (1 page) |
5 May 2011 | Appointment of Mr Cyril Gold as a director (2 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
10 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
16 July 2007 | Memorandum and Articles of Association (11 pages) |
11 July 2007 | Company name changed C. gold & co LIMITED\certificate issued on 11/07/07 (2 pages) |
11 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
29 June 2006 | Ad 27/06/06--------- £ si 2@1=2 £ ic 100/102 (1 page) |
8 June 2005 | Incorporation (15 pages) |