| Company Name | Golden Management Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07348251 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
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 Noel Willis |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 February 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 March 2013) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Orme Court London W2 4RL |
| Director Name | Mrs Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Sail Business Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | 2 Orme Court London W2 4RL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 November 2011 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 28 November 2011 (1 page) |
| 28 November 2011 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
| 28 November 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 28 November 2011 (1 page) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 9 February 2011 | Appointment of Mr Noel Willis as a director (2 pages) |
| 9 February 2011 | Appointment of Mr Noel Willis as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 8 February 2011 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 17 August 2010 | Incorporation
|
| 17 August 2010 | Incorporation
|