Company NameGolden Expert Limited
Company StatusDissolved
Company Number07667131
CategoryPrivate Limited Company
Incorporation Date13 June 2011(12 years, 10 months ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCaifa Wang
Date of BirthApril 1971 (Born 53 years ago)
NationalityChinese
StatusClosed
Appointed13 June 2011(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressRoom 303 Building 12 Fenghuangxin Village
Zhonggongmiao Street, Yinzhou District
Ningbo City
315000
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed13 June 2011(same day as company formation)
Correspondence AddressInvision House Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Company Services Limited (Corporation)
StatusResigned
Appointed23 May 2014(2 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 July 2014)
Correspondence AddressInvision House Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered Address3rd Floor 120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

6.4m at £1Ningbo Ivy Dress Co LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015First Gazette notice for compulsory strike-off (1 page)
13 March 2015Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page)
11 July 2014Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 11 July 2014 (1 page)
11 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 July 2014Termination of appointment of Rm Company Services Limited as a secretary (1 page)
11 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 6,400,000
(3 pages)
29 May 2014Appointment of Rm Company Services Limited as a secretary (2 pages)
29 May 2014Termination of appointment of Rm Registrars Limited as a secretary (1 page)
23 May 2014Secretary's details changed for Rm Registrars Limited on 13 June 2011 (1 page)
23 May 2014Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (10 pages)
12 July 2013Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
22 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2011Incorporation (51 pages)