Company NameGolden Mean Consulting Limited
Company StatusDissolved
Company Number06336510
CategoryPrivate Limited Company
Incorporation Date7 August 2007(16 years, 8 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameHolly Woodland
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address"Daylesford" The Fairway
Weybridge
Surrey
KT13 0RZ
Secretary NameMr Syed Hammad Rafique
NationalityBritish
StatusClosed
Appointed07 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceGB
Correspondence Address"Daylesford" The Fairway
Weybridge
Surrey
KT13 0RZ

Location

Registered Address"Daylesford"
The Fairway
Weybridge
Surrey
KT13 0RZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

100 at £1Holly Woodland
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,884
Cash£49
Current Liabilities£14,014

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
18 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
17 October 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(4 pages)
17 October 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 October 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
18 October 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 October 2011Director's details changed for Holly Woodland on 1 October 2011 (2 pages)
1 October 2011Secretary's details changed for Mr Syed Hammad Rafique on 1 October 2011 (2 pages)
1 October 2011Secretary's details changed for Mr Syed Hammad Rafique on 1 October 2011 (2 pages)
1 October 2011Registered office address changed from 37 Gainsborough Court Walton-on-Thames Surrey KT12 1NH on 1 October 2011 (1 page)
1 October 2011Registered office address changed from 37 Gainsborough Court Walton-on-Thames Surrey KT12 1NH on 1 October 2011 (1 page)
1 October 2011Director's details changed for Holly Woodland on 1 October 2011 (2 pages)
30 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Holly Woodland on 1 August 2010 (2 pages)
5 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Holly Woodland on 1 August 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 September 2009Return made up to 07/08/09; full list of members (3 pages)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
31 October 2008Return made up to 07/08/08; full list of members (3 pages)
7 August 2007Incorporation (11 pages)