| Company Name | Goodlet Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08015604 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Maxine Keilly Goodlet |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Thames Street Walton-On-Thames Surrey KT12 2PU |
| Director Name | Mr Robin Tennent Goodlet |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Thames Street Walton-On-Thames Surrey KT12 2PU |
| Secretary Name | Mrs Maxine Keilly Goodlet |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Thames Street Walton-On-Thames Surrey KT12 2PU |
| Secretary Name | Mrs Maxine Goodlet |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 March 2013) |
| Role | Company Director |
| Correspondence Address | 5 Thames Street Walton-On-Thames Surrey KT12 2PU |
Location
| Registered Address | 5 Thames Street Walton-On-Thames Surrey KT12 2PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maxine Goodlet 50.00% Ordinary |
|---|---|
| 1 at £1 | Robin Goodlet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £893 |
| Cash | £17,145 |
| Current Liabilities | £16,574 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 26 June 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Termination of appointment of Maxine Keilly Goodlet as a secretary on 1 March 2013 (1 page) |
| 8 April 2013 | Termination of appointment of Maxine Keilly Goodlet as a secretary on 1 March 2013 (1 page) |
| 5 April 2013 | Termination of appointment of Maxine Goodlet as a secretary on 1 March 2013 (1 page) |
| 5 April 2013 | Termination of appointment of Maxine Goodlet as a secretary on 1 March 2013 (1 page) |
| 20 April 2012 | Appointment of Mrs Maxine Goodlet as a secretary on 20 April 2012 (1 page) |
| 2 April 2012 | Incorporation
|