| Company Name | Golden Import Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519467 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| 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 | Mr Bhupendra Patel |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2011(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Coopers Drive Dartford Kent DA2 7WS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 04 May 2016) |
| Correspondence Address | - The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 04 May 2016) |
| Correspondence Address | 1 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £44,895 |
| Cash | £77,054 |
| Current Liabilities | £206,812 |
Accounts
| Latest Accounts | 30 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 4 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 30 December 2015 | Liquidators' statement of receipts and payments to 27 October 2015 (15 pages) |
| 30 December 2015 | Liquidators statement of receipts and payments to 27 October 2015 (15 pages) |
| 3 January 2013 | Liquidators statement of receipts and payments to 27 October 2012 (9 pages) |
| 3 January 2013 | Liquidators' statement of receipts and payments to 27 October 2012 (9 pages) |
| 19 November 2012 | Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 (2 pages) |
| 8 November 2011 | Resolutions
|
| 8 November 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 8 November 2011 (2 pages) |
| 8 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 8 November 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 8 November 2011 (2 pages) |
| 27 September 2011 | Appointment of Bhupendra Patel as a director (3 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 5 January 2011 | Total exemption small company accounts made up to 30 March 2010 (7 pages) |
| 30 June 2010 | Previous accounting period extended from 30 September 2009 to 30 March 2010 (1 page) |
| 29 June 2010 | Current accounting period extended from 30 September 2010 to 30 March 2011 (1 page) |
| 4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Qa Nominees Limited on 1 January 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Qa Nominees Limited on 1 January 2010 (2 pages) |
| 16 July 2009 | Amended accounts made up to 30 September 2008 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 April 2008 | Return made up to 08/04/08; full list of members (8 pages) |
| 25 March 2008 | Return made up to 27/07/07; full list of members (4 pages) |
| 20 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 10 July 2007 | Accounting reference date shortened from 31/07/07 to 30/09/06 (1 page) |
| 10 May 2007 | Return made up to 27/07/06; full list of members; amend (8 pages) |
| 29 January 2007 | Particulars of mortgage/charge (3 pages) |
| 17 January 2007 | Ad 22/11/05--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 17 January 2007 | £ nc 80000/100000 20/11/05 (2 pages) |
| 17 January 2007 | Return made up to 27/07/06; full list of members (3 pages) |
| 11 April 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Particulars of mortgage/charge (7 pages) |
| 25 January 2006 | Resolutions
|
| 25 January 2006 | Nc inc already adjusted 18/11/05 (2 pages) |
| 15 December 2005 | Resolutions
|
| 15 December 2005 | Nc inc already adjusted 18/11/05 (1 page) |
| 11 November 2005 | New director appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: brook point 1412 high road london N20 9BH (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 27 July 2005 | Incorporation (16 pages) |