| Company Name | Goldprime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06464620 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Adam Mackiewicz |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 January 2008(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 July 2009) |
| Role | Caterer |
| Correspondence Address | 36 Edington Allcroft Road London NW5 4ND |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 55 Chalk Farm Road Camden London NW1 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | Termination of appointment of Adam Mackiewicz as a director (1 page) |
| 27 October 2009 | Termination of appointment of Adam Mackiewicz as a director (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 35 grafton way london W1T 5DB (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 35 grafton way london W1T 5DB (1 page) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 9 March 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 January 2009 | Director appointed adam mackiewicz (1 page) |
| 21 January 2009 | Director appointed adam mackiewicz (1 page) |
| 15 January 2009 | Ad 30/01/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 January 2009 | Ad 30/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 January 2008 | Incorporation (14 pages) |
| 4 January 2008 | Incorporation (14 pages) |