Gold 10 Nominees Limited

Company Name	Gold 10 Nominees Limited
Company Status	Dissolved
Company Number	05607005
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)
Dissolution Date	6 May 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kelvin Deon Gray
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Secretary Name	Thompson Taraz Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 May 2014)
Correspondence Address	35 Grosvenor Street London W1K 4QX

Director Name	Mr Tracy Dean Benjamin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Holbrook Gardens Wall Hall Aldenham Hertfordshire WD25 8AB

Director Name	Mr Charles Michael Pinder
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martyr Worthy Manor Church Lane Martyr Worthy Winchester Hampshire SO21 1DY

Director Name	Mr Edward Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Road Reigate Surrey RH2 7EE

Secretary Name	Tracy Ann Clarke
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 The Hedges Botley Road, Horton Heath Eastleigh Hampshire SO50 7QJ

Director Name	Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Ms Diane Elizabeth Suter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Location

Registered Address	35 Grosvenor Street Mayfair London W1K 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Afshin Taraz 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Application to strike the company off the register (3 pages)
24 December 2013	Application to strike the company off the register (3 pages)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 1 (5 pages)
29 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 1 (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 November 2011	Director's details changed for Ms Diane Elizabeth Suter on 28 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Kelvin Deon Gray on 28 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Afshin Taraz on 28 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Thompson Taraz Secretaries Limited on 10 December 2010 (2 pages)
28 November 2011	Director's details changed for Mr Kelvin Deon Gray on 28 October 2011 (2 pages)
28 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Mr Martin Michael Heffernan on 28 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Andrew David Grieve on 28 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Thompson Taraz Secretaries Limited on 10 December 2010 (2 pages)
28 November 2011	Director's details changed for Ms Diane Elizabeth Suter on 28 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Andrew David Grieve on 28 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Afshin Taraz on 28 October 2011 (2 pages)
28 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Mr Martin Michael Heffernan on 28 October 2011 (2 pages)
13 December 2010	Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
25 February 2010	Termination of appointment of Simon Lee as a director (2 pages)
25 February 2010	Termination of appointment of Tracy Clarke as a secretary (2 pages)
25 February 2010	Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House Abbas Business Centre Main Road Itchen Abbas Winchester Hampshire SO211BQ on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Tracy Clarke as a secretary (2 pages)
25 February 2010	Appointment of Martin Michael Heffernan as a director (3 pages)
25 February 2010	Appointment of Afshin Taraz as a director (3 pages)
25 February 2010	Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House Abbas Business Centre Main Road Itchen Abbas Winchester Hampshire SO211BQ on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Charles Pinder as a director (2 pages)
25 February 2010	Appointment of Andrew David Grieve as a director (3 pages)
25 February 2010	Termination of appointment of Tracy Benjamin as a director (2 pages)
25 February 2010	Termination of appointment of Charles Pinder as a director (2 pages)
25 February 2010	Appointment of Martin Michael Heffernan as a director (3 pages)
25 February 2010	Appointment of Kelvin Deon Gray as a director (3 pages)
25 February 2010	Appointment of Afshin Taraz as a director (3 pages)
25 February 2010	Termination of appointment of Edward Williams as a director (2 pages)
25 February 2010	Appointment of Diane Elizabeth Suter as a director (3 pages)
25 February 2010	Termination of appointment of Simon Lee as a director (2 pages)
25 February 2010	Termination of appointment of Tracy Benjamin as a director (2 pages)
25 February 2010	Termination of appointment of Edward Williams as a director (2 pages)
25 February 2010	Appointment of Andrew David Grieve as a director (3 pages)
25 February 2010	Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages)
25 February 2010	Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages)
25 February 2010	Appointment of Kelvin Deon Gray as a director (3 pages)
25 February 2010	Appointment of Diane Elizabeth Suter as a director (3 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
7 September 2009	Director's change of particulars / simon lee / 08/08/2009 (1 page)
7 September 2009	Director's change of particulars / simon lee / 08/08/2009 (1 page)
20 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 March 2009	Director's change of particulars / tracy benjamin / 02/03/2009 (1 page)
3 March 2009	Director's change of particulars / tracy benjamin / 02/03/2009 (1 page)
10 December 2008	Director's change of particulars / edward williams / 09/12/2008 (1 page)
10 December 2008	Director's change of particulars / edward williams / 09/12/2008 (1 page)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
30 October 2008	Return made up to 28/10/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / edward williams / 02/09/2008 (1 page)
2 September 2008	Director's change of particulars / edward williams / 02/09/2008 (1 page)
26 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 June 2008	Secretary's change of particulars / tracy shea / 06/06/2008 (1 page)
9 June 2008	Secretary's change of particulars / tracy shea / 06/06/2008 (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
2 November 2007	Return made up to 28/10/07; full list of members (3 pages)
2 November 2007	Return made up to 28/10/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
27 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
2 November 2006	Return made up to 28/10/06; full list of members (3 pages)
2 November 2006	Return made up to 28/10/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
2 February 2006	Registered office changed on 02/02/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas business centre, main road, itchen abbas, winchester, hampshire SO21 1BQ (1 page)
2 February 2006	Registered office changed on 02/02/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas business centre, main road, itchen abbas, winchester, hampshire SO21 1BQ (1 page)
15 November 2005	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
15 November 2005	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
28 October 2005	Incorporation (12 pages)
28 October 2005	Incorporation (12 pages)

Gold 10 Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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