| Company Name | Golden P Pub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651416 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
| Previous Name | Pegaso Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mr John David Alexander Helliwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 December 2012) |
| Role | Telecoms |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brackendene St Albans Hertfordshire AL2 3SX |
| Director Name | Mr Thomas Charles Helliwell |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 2012) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Director Name | 296 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | 296 (LG) Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thomas Charles Helliwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,341 |
| Cash | £10,576 |
| Current Liabilities | £14,917 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | Termination of appointment of John Helliwell as a secretary (1 page) |
| 2 July 2013 | Termination of appointment of Thomas Charles Helliwell as a director on 31 December 2012 (1 page) |
| 2 July 2013 | Termination of appointment of Thomas Helliwell as a director (1 page) |
| 2 July 2013 | Termination of appointment of John David Alexander Helliwell as a secretary on 31 December 2012 (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 December 2011 | Director's details changed for Mr Thomas Charles Helliwell on 23 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Mr Thomas Charles Helliwell on 23 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 1 November 2011 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 80-82 Eversholt Street Euston London NW1 1BX on 1 November 2011 (1 page) |
| 1 November 2011 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 80-82 Eversholt Street Euston London NW1 1BX on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 80-82 Eversholt Street Euston London NW1 1BX on 1 November 2011 (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 May 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 13 May 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 18 January 2007 | Company name changed pegaso LIMITED\certificate issued on 18/01/07 (2 pages) |
| 18 January 2007 | Company name changed pegaso LIMITED\certificate issued on 18/01/07 (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 21 July 2006 | New secretary appointed (1 page) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 27 April 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 27 April 2006 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 12 December 2005 | Incorporation (12 pages) |
| 12 December 2005 | Incorporation (12 pages) |