Company NameGoldhawk (Mayfair) Limited
Company StatusDissolved
Company Number07527200
CategoryPrivate Limited Company
Incorporation Date11 February 2011(13 years, 2 months ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Runbeer Sull
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(10 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
54-58 High Street
Edgware
Middlesex
HA8 7EJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address2nd Floor
54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Runbeer Sull
100.00%
Ordinary

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
8 December 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
3 May 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
6 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
(3 pages)
22 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
3 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 June 2013Compulsory strike-off action has been discontinued (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
7 June 2013Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
25 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
7 June 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
16 December 2011Registered office address changed from 107 Clifton Street London EC2A 4LG United Kingdom on 16 December 2011 (1 page)
15 December 2011Appointment of Mr Runbeer Sull as a director (2 pages)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
15 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
11 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
11 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)