| Company Name | Golding Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07892217 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2011(12 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 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 | Mr Eike Wichmann |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2015(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Dorfstr. 28 Langenhagen 30855 |
| Director Name | Mr Martyn Douglas Bond |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Golding Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Termination of appointment of Martyn Douglas Bond as a director on 1 January 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Martyn Douglas Bond as a director on 1 January 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Eike Wichmann as a director on 1 January 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Eike Wichmann as a director on 1 January 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 28 December 2013 (3 pages) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-03-19
|
| 28 December 2011 | Incorporation
|
| 28 December 2011 | Incorporation
|