Company NameGoldcrest Designated Member 1 Limited
Company StatusDissolved
Company Number06002371
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 4 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Directors

Director NameEdmondo Lombardi
Date of BirthJuly 1970 (Born 53 years ago)
NationalityItalian/Canadian
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleFinancial Controller
Correspondence AddressFlat B
84 Rodenhurst Road
London
SW4 8AP
Director NameMr Adam Joshua Kulick
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish/American
StatusClosed
Appointed13 December 2006(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 20 August 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Cathcart Road
London
SW10 9NN
Director NameAnthony John Murphy
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(3 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 20 August 2008)
RoleFilm Sales & Distribution, Bus
Correspondence AddressElanda House
9 The Weald
Ashford
Kent
TN24 8RA
Secretary NameB. H. Company Secretarial Services (Corporation)
StatusClosed
Appointed17 November 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameJohn Quested
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(2 weeks, 4 days after company formation)
Appointment Duration1 week, 2 days (resigned 14 December 2006)
RoleCompany Director
Correspondence Address799 Washington Street
New York
Ny 10014

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
15 January 2008Director's particulars changed (1 page)
9 October 2007First Gazette notice for voluntary strike-off (1 page)
29 August 2007Application for striking-off (1 page)
23 January 2007Director resigned (1 page)
5 January 2007New director appointed (1 page)
13 December 2006New director appointed (1 page)
5 December 2006New director appointed (1 page)
30 November 2006Ad 17/11/06-17/11/06 £ si [email protected]=1 £ ic 1/2 (1 page)
17 November 2006Incorporation (15 pages)