| Company Name | Goldfield Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05547185 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2005(18 years, 8 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Ioannides |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Whitehouse Way Southgate London N14 7LU |
| Secretary Name | Key Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 2007(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 January 2012) |
| Correspondence Address | 869 High Road London N12 8QA |
| Secretary Name | Christina Ioannides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Brycedale Crescent Southgate London N14 7EY |
| Director Name | Mr Thomas Patrick Burke |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2007(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 September 2011) |
| Role | Banking Consultant |
| Country of Residence | England |
| Correspondence Address | Clarenwood 2 Oaklodge Way Mill Hill London NW7 2JF |
| Director Name | Mr Mario Constantine |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malindi Court 161 Park Road London N8 8JZ |
| Director Name | Mr Craig Andrew Staring |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 November 2007(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Stoatley Rise Haslemere Surrey GU27 1AG |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Termination of appointment of Mario Constantine as a director (1 page) |
| 14 September 2011 | Termination of appointment of Craig Staring as a director (1 page) |
| 14 September 2011 | Termination of appointment of Mario Constantine as a director on 13 September 2011 (1 page) |
| 14 September 2011 | Termination of appointment of Craig Andrew Staring as a director on 13 September 2011 (1 page) |
| 14 September 2011 | Termination of appointment of Thomas Burke as a director (1 page) |
| 14 September 2011 | Termination of appointment of Thomas Patrick Burke as a director on 13 September 2011 (1 page) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 11 August 2010 | Secretary's details changed for Key Secretarial Services Limited on 1 October 2009 (2 pages) |
| 11 August 2010 | Secretary's details changed for Key Secretarial Services Limited on 1 October 2009 (2 pages) |
| 11 August 2010 | Secretary's details changed for Key Secretarial Services Limited on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Mr George Ioannides on 12 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr George Ioannides on 12 July 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 October 2009 | Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TB on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TB on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TB on 8 October 2009 (1 page) |
| 11 September 2009 | Return made up to 26/08/09; no change of members (5 pages) |
| 11 September 2009 | Return made up to 26/08/09; no change of members (5 pages) |
| 28 December 2008 | Secretary's change of particulars george ioannides logged form (1 page) |
| 28 December 2008 | Secretary's Change Of Particulars George Ioannides Logged Form (1 page) |
| 12 November 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 12 November 2008 | Accounts made up to 31 August 2008 (5 pages) |
| 15 September 2008 | Return made up to 26/08/08; full list of members (6 pages) |
| 15 September 2008 | Return made up to 26/08/08; full list of members (6 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 September 2007 | Return made up to 26/08/07; full list of members (5 pages) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Return made up to 26/08/07; full list of members (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 26 August 2005 | Incorporation (9 pages) |
| 26 August 2005 | Incorporation (9 pages) |