Goldtoken Limited

Company Name	Goldtoken Limited
Company Status	Dissolved
Company Number	05515070
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Despoina Zinonos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Closed
Appointed	18 December 2007(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 June 2017)
Role	Administrator
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2005(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Jeanette Zammit
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2007)
Role	Administrator
Correspondence Address	Theomaria Court No. 2 Maisonette No. 3 Alkinoou Street Limassol Cy -4046 Foreign

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Amicorp (Uk) Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£457
Current Liabilities	£457

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
8 March 2017	Application to strike the company off the register (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
6 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013 (1 page)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 August 2011	Director's details changed for Despoina Zinonos on 2 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 August 2011 (2 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for Despoina Zinonos on 2 August 2011 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Despoina Zinonos on 21 July 2010 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 August 2008	Return made up to 21/07/08; full list of members (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
29 August 2007	Return made up to 21/07/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 August 2006	Return made up to 21/07/06; full list of members (6 pages)
13 December 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Ad 07/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: 81 fenchurch street london EC3M 4BT (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
9 November 2005	Nc inc already adjusted 21/07/05 (1 page)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
17 October 2005	New secretary appointed (1 page)
21 July 2005	Incorporation (9 pages)

Goldtoken Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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