| Company Name | Gold Star London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07071055 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Names | Gold Star London Limited and Gold Star Venue Decor Ltd |
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 George Yiannis Hajigeorgiou |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2012(2 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A2-Down Ringway Bounds Green London N11 2UD |
| Director Name | Sophia Hill |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Elsiedene Road London N21 2RN |
| Director Name | Mr George Yiannis Hajigeorgiou |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3a 186 Bridport Road London N18 1SJ |
Location
| Registered Address | 29 The Green London N21 1HS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | George Hajigeorgiou 40.00% Ordinary |
|---|---|
| 40 at £1 | Sophia Hill 40.00% Ordinary |
| 20 at £1 | John Hajigeorgiou 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,810 |
| Cash | £3 |
| Current Liabilities | £14,813 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Termination of appointment of Sophia Hill as a director on 5 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Sophia Hill as a director on 5 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 July 2013 | Registered office address changed from 1339 High Road London N20 9HR on 26 July 2013 (1 page) |
| 21 March 2013 | Company name changed gold star venue decor LTD\certificate issued on 21/03/13
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Appointment of Mr George Hajigeorgiou as a director (5 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Registered office address changed from Unit a2-Down Ringway, Bounds Green Industrial Estate Bounds Green London N11 2UD England on 1 March 2012 (1 page) |
| 1 March 2012 | Director's details changed for Sophia Hill on 1 November 2011 (2 pages) |
| 1 March 2012 | Registered office address changed from Unit a2-Down Ringway, Bounds Green Industrial Estate Bounds Green London N11 2UD England on 1 March 2012 (1 page) |
| 1 March 2012 | Director's details changed for Sophia Hill on 1 November 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Change of name notice (2 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 31 March 2011 | Termination of appointment of George Hajigeorgiou as a director (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Registered office address changed from 45 Elsiedene Road Winchmore Hill London N21 2RN England on 31 August 2010 (1 page) |
| 29 April 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 12 February 2010 | Company name changed gold star london LIMITED\certificate issued on 12/02/10
|
| 12 February 2010 | Change of name notice (2 pages) |
| 1 February 2010 | Resolutions
|
| 29 January 2010 | Registered office address changed from Unit 3a 186 Bridport Road London N18 1SJ United Kingdom on 29 January 2010 (1 page) |
| 10 November 2009 | Incorporation
|