| Company Name | Godwoodpark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07381361 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months 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 | Dr Gabor Renyi |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 05 October 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 January 2016) |
| Role | Businessman |
| Country of Residence | Hungary |
| Correspondence Address | Palladium House 1 - 4 Argyll Street London W1F 7LD |
| Director Name | Gergely Ton Szalay |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Hungary |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Palladium House 1 - 4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 179 at £1 | Acquisition Pro LTD 44.75% Preference |
|---|---|
| - | OTHER 26.00% - |
| 99 at £1 | Acquisition Pro LTD 24.75% Ordinary |
| 1 at £1 | Adam Botos 0.25% Preference |
| 1 at £1 | Agrarcenter Zrt 0.25% Preference |
| 1 at £1 | Endre Bobok 0.25% Preference |
| 1 at £1 | Gabor Renyi 0.25% Ordinary |
| 1 at £1 | Geza Balatincz 0.25% Preference |
| 1 at £1 | Gyorgy Balla 0.25% Preference |
| 1 at £1 | Janos Barocsi 0.25% Preference |
| 1 at £1 | Janos Biber 0.25% Preference |
| 1 at £1 | Janos Bircsak 0.25% Preference |
| 1 at £1 | Jozsef Aldics 0.25% Preference |
| 1 at £1 | Karoly Bittman 0.25% Preference |
| 1 at £1 | Laszlo Banati 0.25% Preference |
| 1 at £1 | Milkos Bakos 0.25% Preference |
| 1 at £1 | Sandor Buknicz 0.25% Preference |
| 1 at £1 | Sandor Zoltan Cseh 0.25% Preference |
| 1 at £1 | Tibor Barocsi 0.25% Preference |
| 1 at £1 | Tibor Burzan 0.25% Preference |
| 1 at £1 | Zoltan Boday 0.25% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400 |
| Cash | £491 |
| Current Liabilities | £2,915 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 11 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 May 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 29 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 20 September 2012 with a full list of shareholders (14 pages) |
| 29 May 2014 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Administrative restoration application (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Statement of capital following an allotment of shares on 5 October 2010
|
| 3 March 2011 | Statement of capital following an allotment of shares on 5 October 2010
|
| 6 October 2010 | Appointment of Dr Gabor Renyi as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Gergely Ton Szalay as a director (1 page) |
| 20 September 2010 | Incorporation (22 pages) |