| Company Name | Goldstar Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06709749 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 6 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy Miles Allan Thompson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2014(5 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Brownlow Mews London WC1N 2LA |
| Director Name | Miss Fiona Gillott |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Windermere Road London W5 4TJ |
| Director Name | Mr Barry White |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Private - Goldstar International Ltd Unit 1 Viscou Horton Road Slough Berkshire SL3 0DF |
Location
| Registered Address | 21a Brownlow Mews London WC1N 2LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Goldstar International (London) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Termination of appointment of Fiona Gillott as a director on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 30 May 2014 (1 page) |
| 30 May 2014 | Termination of appointment of Barry White as a director on 30 May 2014 (1 page) |
| 30 May 2014 | Appointment of Mr Jeremy Miles Allan Thompson as a director on 30 May 2014 (2 pages) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 September 2013 | Total exemption full accounts made up to 31 July 2013 (15 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 October 2010 | Director's details changed for Mr Barry White on 29 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 3 March 2009 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page) |
| 29 September 2008 | Incorporation (14 pages) |