Goldman Sachs Middle East Investments Limited

Company Name	Goldman Sachs Middle East Investments Limited
Company Status	Dissolved
Company Number	06573257
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Dissolution Date	6 July 2010 (13 years, 9 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	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Richard Housden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	James Foster Powell
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(10 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Peterborough Court 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	28 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
10 March 2010	Application to strike the company off the register (1 page)
10 March 2010	Application to strike the company off the register (1 page)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
1 September 2009	Full accounts made up to 28 November 2008 (7 pages)
1 September 2009	Full accounts made up to 28 November 2008 (7 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2009	Memorandum and Articles of Association (14 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2009	Memorandum and Articles of Association (14 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
5 March 2009	Appointment Terminated Director stephen davies (1 page)
5 March 2009	Appointment terminated director stephen davies (1 page)
5 March 2009	Director appointed mr shaun anthony collins (1 page)
5 March 2009	Director appointed mr shaun anthony collins (1 page)
16 February 2009	Appointment Terminated Secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
2 May 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
2 May 2008	Appointment Terminated Secretary hackwood secretaries LIMITED (1 page)
2 May 2008	Appointment terminated director hackwood directors LIMITED (1 page)
2 May 2008	Appointment Terminated Director hackwood directors LIMITED (1 page)
1 May 2008	Director appointed stephen davies (3 pages)
1 May 2008	Director appointed stephen davies (3 pages)
1 May 2008	Secretary appointed nola jean brown (1 page)
1 May 2008	Secretary appointed nola jean brown (1 page)
1 May 2008	Director appointed james robert charnley (2 pages)
1 May 2008	Director appointed james robert charnley (2 pages)
1 May 2008	Secretary appointed james powell (1 page)
1 May 2008	Secretary appointed james powell (1 page)
1 May 2008	Director appointed michael richard housden (2 pages)
1 May 2008	Director appointed michael richard housden (2 pages)
28 April 2008	Memorandum and Articles of Association (14 pages)
28 April 2008	Memorandum and Articles of Association (14 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Registered office changed on 24/04/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 April 2008	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 April 2008	Memorandum and Articles of Association (5 pages)
24 April 2008	Nc inc already adjusted 22/04/08 (1 page)
24 April 2008	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
24 April 2008	Registered office changed on 24/04/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 April 2008	Memorandum and Articles of Association (5 pages)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Nc inc already adjusted 22/04/08 (1 page)
22 April 2008	Incorporation (17 pages)
22 April 2008	Incorporation (17 pages)

Goldman Sachs Middle East Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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