Company NameGoldspan Capital Limited
Company StatusDissolved
Company Number07017097
CategoryPrivate Limited Company
Incorporation Date13 September 2009(14 years, 6 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)
Previous NameLiferite Marketing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Dalila Haigouhi Heath
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Calder Avenue
Hatfield
Herts
AL9 7AQ
Secretary NameC&P Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2009(same day as company formation)
Correspondence Address62 Wilson Street
London
EC2A 2BU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Dalila Heath
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2013Termination of appointment of C&P Company Secretaries Limited as a secretary on 1 January 2013 (1 page)
13 December 2013Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013Application to strike the company off the register (3 pages)
1 October 2013Application to strike the company off the register (3 pages)
21 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 October 2012Annual return made up to 13 September 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
(4 pages)
22 October 2012Annual return made up to 13 September 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
(4 pages)
1 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 November 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
23 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010Company name changed liferite marketing LIMITED\certificate issued on 30/09/10
  • CONNOT ‐ Change of name notice
(3 pages)
30 September 2010Company name changed liferite marketing LIMITED\certificate issued on 30/09/10
  • CONNOT ‐
(3 pages)
23 September 2010Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages)
23 September 2010Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages)
23 September 2010Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page)
23 September 2010Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page)
23 September 2010Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page)
23 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
23 September 2010Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages)
23 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
(1 page)
14 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
(1 page)
13 September 2009Incorporation (14 pages)
13 September 2009Incorporation (14 pages)