Goodmays Ltd

Company Name	Goodmays Ltd
Company Status	Dissolved
Company Number	05543050
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mrs Thu Phuong Hoang
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2006(1 year after company formation)
Appointment Duration	15 years, 11 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Van Bien Hoang
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(8 years after company formation)
Appointment Duration	8 years, 11 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Van Thien Hoang
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(8 years after company formation)
Appointment Duration	8 years, 11 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Van Thien Hoang
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Riefield Road Eltham London SE9 2QE

Director Name	APS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	V. Hoang 66.67% Ordinary
1 at £1	T. Hoang 33.33% Ordinary

Financials

Year	2014
Net Worth	£307,662
Cash	£1,064,348
Current Liabilities	£1,346,934

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

1 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
13 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3 (4 pages)
10 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (4 pages)
25 February 2015	Director's details changed for Phuong Thu Hoang on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Phuong Thu Hoang on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (4 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3 (4 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3 (4 pages)
17 September 2014	Appointment of Mr Van Thien Hoang as a director on 1 September 2013 (2 pages)
17 September 2014	Appointment of Mr Van Thien Hoang as a director on 1 September 2013 (2 pages)
17 September 2014	Appointment of Mr Van Thien Hoang as a director on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for Mr Van Bien Hoang on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for Mr Van Bien Hoang on 1 September 2013 (2 pages)
24 June 2014	Appointment of Mr Van Bien Hoang as a director (2 pages)
24 June 2014	Appointment of Mr Van Bien Hoang as a director (2 pages)
24 June 2014	Director's details changed for Mr Van Bien Hoang on 1 September 2013 (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 January 2014	Termination of appointment of Nationwide Secretarial Services Ltd as a secretary (1 page)
2 January 2014	Termination of appointment of Nationwide Secretarial Services Ltd as a secretary (1 page)
20 December 2013	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 20 December 2013 (1 page)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (4 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Nationwide Secretarial Services Ltd on 23 August 2010 (2 pages)
20 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Nationwide Secretarial Services Ltd on 23 August 2010 (2 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
26 November 2008	Return made up to 23/08/08; full list of members (3 pages)
26 November 2008	Return made up to 23/08/08; full list of members (3 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
6 September 2007	Return made up to 23/08/07; full list of members (2 pages)
6 September 2007	Return made up to 23/08/07; full list of members (2 pages)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Return made up to 23/08/06; full list of members (6 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Return made up to 23/08/06; full list of members (6 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
23 August 2005	Incorporation (20 pages)
23 August 2005	Incorporation (20 pages)

Goodmays Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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