Company NameGoldtouch Investments Limited
Company StatusDissolved
Company Number06635978
CategoryPrivate Limited Company
Incorporation Date2 July 2008(15 years, 10 months ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameWei Liu
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2008(1 week, 5 days after company formation)
Appointment Duration4 years, 3 months (closed 23 October 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address147 New Road
Chingford
London
E4 9EZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address147 New Road
Chingford
London
E4 9EZ
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardLarkswood
Built Up AreaGreater London

Financials

Year2014
Net Worth-£24,043
Cash£186
Current Liabilities£32,867

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
2 July 2012Application to strike the company off the register (3 pages)
2 July 2012Application to strike the company off the register (3 pages)
26 September 2011Total exemption small company accounts made up to 31 July 2011 (2 pages)
26 September 2011Total exemption small company accounts made up to 31 July 2011 (2 pages)
25 August 2011Annual return made up to 2 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1,000
(3 pages)
25 August 2011Annual return made up to 2 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1,000
(3 pages)
25 August 2011Annual return made up to 2 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1,000
(3 pages)
23 September 2010Total exemption small company accounts made up to 31 July 2010 (2 pages)
23 September 2010Total exemption small company accounts made up to 31 July 2010 (2 pages)
13 July 2010Director's details changed for Wei Liu on 2 July 2010 (2 pages)
13 July 2010Director's details changed for Wei Liu on 2 July 2010 (2 pages)
13 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Wei Liu on 2 July 2010 (2 pages)
2 June 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 June 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009Return made up to 02/07/09; full list of members (3 pages)
24 August 2009Return made up to 02/07/09; full list of members (3 pages)
1 October 2008Director's change of particulars / wei liu / 01/09/2008 (1 page)
1 October 2008Director's Change of Particulars / wei liu / 01/09/2008 / HouseName/Number was: 389, now: 147; Street was: hackney road, now: new road; Area was: , now: chingford; Post Code was: E2 8PP, now: E4 9EZ (1 page)
1 October 2008Registered office changed on 01/10/2008 from 389 hackney road london E2 8PP (1 page)
1 October 2008Registered office changed on 01/10/2008 from 389 hackney road london E2 8PP (1 page)
1 August 2008Registered office changed on 01/08/2008 from 11 bear street london WC2H 7AS (1 page)
1 August 2008Registered office changed on 01/08/2008 from 11 bear street london WC2H 7AS (1 page)
1 August 2008Director appointed wei liu (2 pages)
1 August 2008Director appointed wei liu (2 pages)
16 July 2008Registered office changed on 16/07/2008 from 788-790 finchley road london NW11 7TJ (1 page)
16 July 2008Appointment terminated director company directors LIMITED (1 page)
16 July 2008Appointment Terminated Secretary temple secretaries LIMITED (1 page)
16 July 2008Registered office changed on 16/07/2008 from 788-790 finchley road london NW11 7TJ (1 page)
16 July 2008Appointment Terminated Director company directors LIMITED (1 page)
16 July 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
2 July 2008Incorporation (16 pages)
2 July 2008Incorporation (16 pages)