For Gool Co Ltd

Company Name	For Gool Co Ltd
Directors	Constantin Teodoro Panagopoulos and Justyna Wojcik
Company Status	Active
Company Number	07238760
Category	Private Limited Company
Incorporation Date	29 April 2010(13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Constantin Teodoro Panagopoulos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 June 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Miss Justyna Wojcik
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Polish
Status	Current
Appointed	01 April 2023(12 years, 11 months after company formation)
Appointment Duration	1 year
Role	Consultant
Country of Residence	England
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Current
Appointed	08 November 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Miss Kayleigh Susan Brown
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Troon Close Consett County Durham DH8 5XF

Director Name	Ms Susan Wheatley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Gary Alan Stern
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Miss Justyna Wojcik
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 November 2017(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 February 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Mr Telemahos Minas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 February 2023(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2024)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Deltakirk Ltd (Corporation)
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2010(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Coflux Services Limited 50.00% Ordinary
50 at £1	Mormont Services Limited 50.00% Ordinary

Financials

Year	2014
Turnover	£113,607
Net Worth	-£1,007,174
Cash	£87,573
Current Liabilities	£4,712,512

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

27 March 2024	Group of companies' accounts made up to 30 June 2022 (32 pages)
27 March 2024	Termination of appointment of Telemahos Minas as a director on 27 March 2024 (1 page)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
9 October 2023	Group of companies' accounts made up to 30 June 2021 (34 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
27 April 2023	Appointment of Miss Justyna Wojcik as a director on 1 April 2023 (2 pages)
12 April 2023	Compulsory strike-off action has been discontinued (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
5 April 2023	Confirmation statement made on 5 April 2023 with updates (5 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with updates (5 pages)
9 February 2023	Termination of appointment of Justyna Wojcik as a director on 9 February 2023 (1 page)
9 February 2023	Appointment of Mr Telemahos Minas as a director on 9 February 2023 (2 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
3 November 2022	Group of companies' accounts made up to 30 June 2020 (32 pages)
6 November 2021	Compulsory strike-off action has been discontinued (1 page)
5 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
8 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
7 November 2020	Compulsory strike-off action has been discontinued (1 page)
6 November 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
15 January 2020	Confirmation statement made on 11 December 2019 with updates (4 pages)
17 October 2019	Director's details changed for Miss Justyna Wojcik on 17 October 2019 (2 pages)
7 August 2019	Change of details for Mr Constantin Teodoro Panagopoulos as a person with significant control on 11 January 2019 (2 pages)
7 August 2019	Director's details changed for Mr Constantin Teodoro Panagopoulos on 11 January 2019 (2 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
11 January 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
5 December 2018	Director's details changed for Miss Justyna Wojcik on 5 December 2018 (2 pages)
25 July 2018	Compulsory strike-off action has been discontinued (1 page)
24 July 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
11 December 2017	Director's details changed for Miss Justyna Wojcik on 8 November 2017 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Director's details changed for Miss Justyna Wojcik on 8 November 2017 (2 pages)
6 December 2017	Appointment of Centrum Secretaries Limited as a secretary on 8 November 2017 (2 pages)
6 December 2017	Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England to Elscot House Arcadia Avenue London N3 2JU on 6 December 2017 (1 page)
6 December 2017	Appointment of Centrum Secretaries Limited as a secretary on 8 November 2017 (2 pages)
6 December 2017	Change of details for Mr Constantin Teodoro Panagopoulos as a person with significant control on 8 November 2017 (2 pages)
6 December 2017	Appointment of Miss Justyna Wojcik as a director on 7 November 2017 (2 pages)
6 December 2017	Appointment of Miss Justyna Wojcik as a director on 7 November 2017 (2 pages)
6 December 2017	Change of details for Mr Constantin Teodoro Panagopoulos as a person with significant control on 8 November 2017 (2 pages)
6 December 2017	Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England to Elscot House Arcadia Avenue London N3 2JU on 6 December 2017 (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 18 August 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
6 July 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
20 June 2017	Appointment of Mr Constantin Teodoro Panagopoulos as a director on 1 June 2017 (2 pages)
20 June 2017	Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 June 2017 (1 page)
20 June 2017	Termination of appointment of Gary Alan Stern as a director on 1 June 2017 (1 page)
20 June 2017	Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 June 2017 (1 page)
20 June 2017	Termination of appointment of Gary Alan Stern as a director on 1 June 2017 (1 page)
20 June 2017	Appointment of Mr Constantin Teodoro Panagopoulos as a director on 1 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
9 November 2015	Amended accounts for a medium company made up to 30 April 2014 (20 pages)
9 November 2015	Amended accounts for a medium company made up to 30 April 2014 (20 pages)
4 November 2015	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
4 November 2015	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
12 May 2015	Accounts for a medium company made up to 30 April 2014 (15 pages)
12 May 2015	Accounts for a medium company made up to 30 April 2014 (15 pages)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Amended accounts for a small company made up to 30 April 2012 (5 pages)
27 April 2015	Amended accounts for a small company made up to 30 April 2012 (5 pages)
29 September 2014	Amended accounts for a medium company made up to 30 April 2013 (13 pages)
29 September 2014	Amended accounts for a medium company made up to 30 April 2013 (13 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
4 March 2014	Accounts for a medium company made up to 30 April 2013 (13 pages)
4 March 2014	Accounts for a medium company made up to 30 April 2013 (13 pages)
9 May 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
9 May 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
8 May 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Director's details changed for Mr. Gary Alan Stern on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr. Gary Alan Stern on 18 May 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011	Termination of appointment of Susan Wheatley as a director (1 page)
7 November 2011	Termination of appointment of Susan Wheatley as a director (1 page)
7 November 2011	Appointment of Mr. Gary Alan Stern as a director (2 pages)
7 November 2011	Appointment of Mr. Gary Alan Stern as a director (2 pages)
25 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
23 May 2011	Termination of appointment of Deltakirk Ltd as a director (1 page)
23 May 2011	Termination of appointment of Kayleigh Brown as a director (1 page)
23 May 2011	Appointment of Ms. Susan Wheatley as a director (2 pages)
23 May 2011	Termination of appointment of Deltakirk Ltd as a director (1 page)
23 May 2011	Appointment of Ms. Susan Wheatley as a director (2 pages)
23 May 2011	Termination of appointment of Kayleigh Brown as a director (1 page)
29 April 2010	Incorporation (23 pages)
29 April 2010	Incorporation (23 pages)

For Gool Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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