Golden Line International Limited

Company Name	Golden Line International Limited
Company Status	Dissolved
Company Number	05493596
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	5 July 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Ge Zhou
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 June 2005(2 days after company formation)
Appointment Duration	11 years (closed 05 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	262 Caledonian Road London N1 0NG

Secretary Name	Hong Zhao
Nationality	Chinese
Status	Resigned
Appointed	30 June 2005(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2006)
Role	Secretary
Correspondence Address	Suite 1 5 Lisle Street London WC2H 7BG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2010)
Correspondence Address	Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong

Location

Registered Address	262 Caledonian Road London N1 0NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

2 at £1	Ms Ge Zhou 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,434
Cash	£7,925
Current Liabilities	£1,491

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 December 2015	Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015 (1 page)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 July 2012	Director's details changed for Ge Zhou on 18 July 2012 (2 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
12 July 2011	Director's details changed for Ge Zhou on 27 June 2011 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
20 May 2010	Registered office address changed from Suite 506 130 Shaftesbury Avenue London W1D 5EU on 20 May 2010 (2 pages)
20 May 2010	Termination of appointment of Hkrtp Limited as a secretary (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 September 2009	Return made up to 28/06/09; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Return made up to 28/06/08; full list of members (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 August 2007	Return made up to 28/06/07; full list of members (6 pages)
3 May 2007	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 03/05/07 (6 pages)
3 May 2007	Registered office changed on 03/05/07 from: suite 506 130 shaftesbury avenue london W1D 5EU (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: suite 1 5 lisle street london WC2H 7BG (1 page)
15 January 2007	New secretary appointed (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
28 June 2005	Incorporation (6 pages)

Golden Line International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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