| Company Name | Goldplex Aluminium Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07505201 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 2 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Surjit Singh |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Acre View Hornchurch Essex RM11 2RY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Unit 3 & 4 Blackwater Close Fairview Industrial Park Marsh Way Rainham Essex RM13 8UA |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 19 at £1 | Gurdip Singh Toot 19.00% Ordinary |
|---|---|
| 19 at £1 | Gurprit Singh Toot 19.00% Ordinary |
| 19 at £1 | Surjit Singh 19.00% Ordinary |
| 15 at £1 | Poonam Sharma 15.00% Ordinary |
| 14 at £1 | Girija Nupur Gill 14.00% Ordinary |
| 14 at £1 | Riecha Sharma 14.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (5 pages) |
| 26 April 2013 | Application to strike the company off the register (5 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 8 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 9 February 2011 | Appointment of Mr Surjit Singh as a director (2 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 9 February 2011 | Appointment of Mr Surjit Singh as a director (2 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
| 28 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 January 2011 | Incorporation
|
| 25 January 2011 | Incorporation
|
| 25 January 2011 | Incorporation
|