| Company Name | Goldbean Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06307128 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 10 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
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 | Miss Ana Rodriguez |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(same day as company formation) |
| Role | IT Support |
| Correspondence Address | 312 Maritime House Old Town London Greater London SW4 0JW |
| Secretary Name | Jose Rodriguez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 312 Maritime House Old Town London Greater London SW4 0JW |
Location
| Registered Address | 312 Maritime House Old Town London Greater London SW4 0JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 7 July 2008 | Secretary's Change of Particulars / jose rodriguez / 07/07/2008 / HouseName/Number was: , now: 312; Street was: 26 sandbourne, now: maritime house; Area was: wessex gardens, now: old town; Region was: , now: greater london; Post Code was: W11 1DS, now: SW4 0JW; Country was: , now: united kingdom (1 page) |
| 7 July 2008 | Director's Change of Particulars / ana rodriguez / 07/07/2008 / Nationality was: spain, now: british; HouseName/Number was: , now: 312; Street was: flat 26,sandbourne, now: maritime house; Area was: sandbourne, now: old town; Post Code was: W11 1DS, now: SW4 0JW; Country was: , now: united kingdom (1 page) |
| 7 July 2008 | Director's change of particulars / ana rodriguez / 07/07/2008 (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 26 sandbourne wessex gardens london W11 1DS (1 page) |
| 7 July 2008 | Secretary's change of particulars / jose rodriguez / 07/07/2008 (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 26 sandbourne wessex gardens london W11 1DS (1 page) |
| 9 July 2007 | Incorporation (13 pages) |
| 9 July 2007 | Incorporation (13 pages) |