| Company Name | Godiva Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05776764 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2006(18 years ago) |
| Dissolution Date | 26 July 2022 (1 year, 8 months ago) |
| Previous Name | Emperor Ventures Limited |
Business Activity
| 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 Paul Woolnough |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 26 July 2022) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 11175 Santa Monica Blvd 9th Floor Los Angeles Ca 90025 United States |
| Director Name | Mr Anthony Charles Newton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Glebe Court Clarendon Road Cheshunt Waltham Cross Hertfordshire EN8 9FB |
| Secretary Name | Richard Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Dendridge Close Enfield Middx EN1 4PN |
Contact
| Telephone | 020 84450666 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Limes 1339 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 90 at £1 | Paul Woolnough 90.00% Ordinary |
|---|---|
| 10 at £1 | Tony Newton 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
|---|---|
| 24 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Director's details changed for Mr Paul Woolnough on 31 March 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 19 January 2015 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 13 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 June 2013 | Appointment of Mr Paul Woolnough as a director (2 pages) |
| 5 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders
|
| 7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 11 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Mr Anthony Charles Newton on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Anthony Charles Newton on 1 January 2010 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 April 2009 | Appointment terminated secretary richard faulkner (1 page) |
| 27 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 11/04/07; full list of members (3 pages) |
| 11 July 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 June 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 29 May 2008 | Memorandum and Articles of Association (12 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 21 May 2008 | Company name changed emperor ventures LIMITED\certificate issued on 21/05/08 (2 pages) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2006 | Incorporation (14 pages) |