Company NameGoose Bay Ltd
Company StatusDissolved
Company Number06655307
CategoryPrivate Limited Company
Incorporation Date24 July 2008(15 years, 9 months ago)
Dissolution Date26 April 2016 (7 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Morris Herzog
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Linthorpe Road
London
N16 5RF
Secretary NameMrs Suzanne Herzog
StatusClosed
Appointed24 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address10 Linthorpe Road
London
N16 5RF

Location

Registered Address10 Linthorpe Road
London
N16 5RF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Morris Herzog
50.00%
Ordinary
1 at £1Suzanne Herzog
50.00%
Ordinary

Financials

Year2014
Net Worth£130,696
Cash£19,341
Current Liabilities£54,952

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016Application to strike the company off the register (3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(3 pages)
20 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(3 pages)
24 April 2014Secretary's details changed for Mrs Suzanne Herzog on 14 May 2013 (1 page)
24 April 2014Director's details changed for Mr Morris Herzog on 14 May 2013 (2 pages)
24 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013Registered office address changed from 36 Fairview Road London N15 6LJ United Kingdom on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 36 Fairview Road London N15 6LJ United Kingdom on 9 April 2013 (1 page)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 November 2010Registered office address changed from 10 Lippa Ct Reizel Close London N16 5GZ United Kingdom on 10 November 2010 (1 page)
10 November 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
8 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 January 2010Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 15 August 2008 with a full list of shareholders (3 pages)
24 July 2008Incorporation (13 pages)