Goges Limited

Company Name	Goges Limited
Company Status	Dissolved
Company Number	06104583
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Yuly Massoni
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Brazilian
Status	Closed
Appointed	04 May 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Director Name	Adrianna Pagliaroli
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	101 Danebury Avenue Roehampton London SW15 4DQ

Director Name	Corrado Todaro
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Delle Murene No. 3 Ardea Rome 00040 Italy

Director Name	Mr Emanuele Spaccatrosi
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2010(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 November 2010)
Role	Hairdressers
Country of Residence	England
Correspondence Address	Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND

Director Name	Miss Francesca Amantis
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND

Secretary Name	Turner Hampton Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	22 Chertsey Road Woking Surrey GU21 5AB

Secretary Name	Sole Associates Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 April 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Correspondence Address	Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND

Location

Registered Address	1 College Yard 56 Winchester Avenue London NW6 7UA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Yuly Massoni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,983
Cash	£425
Current Liabilities	£8,691

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
2 September 2015	Application to strike the company off the register (3 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 November 2014	Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013	Director's details changed for Mrs Yuly Massoni on 1 March 2013 (2 pages)
21 May 2013	Director's details changed for Mrs Yuly Massoni on 1 March 2013 (2 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Termination of appointment of Francesca Amantis as a director (1 page)
6 February 2013	Registered office address changed from 823 Fulham Road Fulham London SW6 5HG England on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 823 Fulham Road Fulham London SW6 5HG England on 6 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Sole Associates Accountants Ltd as a secretary (1 page)
5 February 2013	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 5 February 2013 (1 page)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Miss Francesca Amantis on 30 June 2011 (2 pages)
28 July 2011	Termination of appointment of Emanuele Spaccatrosi as a director (1 page)
28 July 2011	Director's details changed for Miss Yuly Massoni on 30 June 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Appointment of Mr Emanuele Spaccatrosi as a director (2 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
26 July 2010	Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
29 June 2010	Appointment of Miss Yuly Massoni as a director (2 pages)
29 June 2010	Termination of appointment of Corrado Todaro as a director (1 page)
29 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 100 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 100 (2 pages)
29 June 2010	Appointment of Miss Francesca Amantis as a director (2 pages)
29 March 2010	Registered office address changed from 22, Chertsey Road Woking Surrey GU21 5AB on 29 March 2010 (1 page)
23 March 2010	Director's details changed for Corrado Todaro on 13 February 2010 (2 pages)
23 March 2010	Secretary's details changed for Turner Hampton Secretaries Limited on 13 February 2010 (2 pages)
23 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009	Termination of appointment of Adrianna Pagliaroli as a director (1 page)
24 February 2009	Return made up to 14/02/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
29 February 2008	Return made up to 14/02/08; full list of members (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2007	Incorporation (14 pages)

Goges Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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