| Company Name | Golden Games International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957246 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 7 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Kingsley Walter Juett |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Hivings Hill Chesham Buckinghamshire HP5 2PG |
| Director Name | Mr Clive James Marshall |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Printer Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Studley Court 4 Jamestown Way Virginia Quay London E14 2DA |
| Secretary Name | Mrs Ruth Helen Juett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Hivings Hill Chesham Bucks HP5 2PG |
Location
| Registered Address | 90 Studley Court 4 Jamestown Way Virginia Quay London E14 2DA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Clive James Marshall 50.00% Ordinary |
|---|---|
| 40 at £1 | Kingsley Walter Juett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 10 February 2012 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2012-02-10
|
| 14 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Secretary's details changed for Mrs Ruth Helen Juett on 1 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Secretary's details changed for Mrs Ruth Helen Juett on 1 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 27 October 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 27 October 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Mrs Ruth Helen Juett on 1 October 2010 (2 pages) |
| 30 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Clive James Marshall on 27 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Kingsley Walter Juett on 27 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Kingsley Walter Juett on 27 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Secretary's details changed for Ruth Juett on 27 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Clive James Marshall on 27 November 2009 (2 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Secretary's details changed for Ruth Juett on 27 November 2009 (1 page) |
| 1 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 17 December 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 1 February 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page) |
| 5 October 2006 | Incorporation (21 pages) |