| Company Name | Express Gold Star Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07465050 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
| Previous Names | Azministration Limited and P W Realisations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Vijay Ramesh Thanwani |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY |
Location
| Registered Address | 30 Hoop Lane London NW11 8BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Vijay Thanwani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£911,870 |
| Cash | £233 |
| Current Liabilities | £473,921 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2017 | Application to strike the company off the register (3 pages) |
| 6 April 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-06-20
|
| 2 March 2016 | Registered office address changed from C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY to C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY to C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU on 2 March 2016 (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 July 2014 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY on 30 July 2014 (1 page) |
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 August 2012 | Director's details changed for Mr Vijay Thanwani on 20 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr Vijay Thanwani on 20 August 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
| 12 September 2011 | Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
| 24 August 2011 | Change of name notice (2 pages) |
| 24 August 2011 | Change of name notice (2 pages) |
| 24 August 2011 | Company name changed p w realisations LIMITED\certificate issued on 24/08/11
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| 24 August 2011 | Company name changed p w realisations LIMITED\certificate issued on 24/08/11
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| 17 March 2011 | Director's details changed for Mr Vijah Thanwani on 15 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Vijah Thanwani on 15 March 2011 (2 pages) |
| 24 February 2011 | Change of name notice (2 pages) |
| 24 February 2011 | Change of name notice (2 pages) |
| 24 February 2011 | Company name changed azministration LIMITED\certificate issued on 24/02/11
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| 24 February 2011 | Company name changed azministration LIMITED\certificate issued on 24/02/11
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| 9 December 2010 | Incorporation
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| 9 December 2010 | Incorporation
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| 9 December 2010 | Incorporation
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