| Company Name | Golden Mask Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08102200 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Katarzyna Joanna Siuda |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Holland Road London W14 8HL |
| Director Name | Mr David Cutajar |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 01 December 2014(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 July 2015) |
| Role | Company Director |
| Country of Residence | Maltese |
| Correspondence Address | 62 Gibli Triq It Tabib Nikol Zammit Siggiewi Sgw3075 Malta |
| Director Name | Miss Katarzyna Joanna Siuda |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 March 2015(2 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 01 April 2015) |
| Role | Commercial Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
| Director Name | Mr David Cutajar |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 04 December 2015(3 years, 5 months after company formation) |
| Appointment Duration | 4 weeks (resigned 01 January 2016) |
| Role | Manager |
| Country of Residence | Malta |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 600k at £1 | Btz Holding International LTD 50.00% Ordinary |
|---|---|
| 600k at €1 | Btz Holding International LTD 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,734 |
| Cash | £678,661 |
| Current Liabilities | £884,395 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2016 | Termination of appointment of David Cutajar as a director on 1 January 2016 (1 page) |
| 4 December 2015 | Appointment of Mr David Cutajar as a director on 4 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr David Cutajar as a director on 4 December 2015 (2 pages) |
| 25 August 2015 | Termination of appointment of David Cutajar as a director on 23 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Katarzyna Joanna Siuda as a director on 1 April 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Katarzyna Joanna Siuda as a director on 1 April 2015 (1 page) |
| 6 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Appointment of Miss Katarzyna Joanna Siuda as a director on 1 March 2015 (2 pages) |
| 26 March 2015 | Appointment of Miss Katarzyna Joanna Siuda as a director on 1 March 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr David Cutajar as a director on 1 December 2014 (2 pages) |
| 15 January 2015 | Termination of appointment of Katarzyna Joanna Siuda as a director on 1 December 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Katarzyna Joanna Siuda as a director on 1 December 2014 (1 page) |
| 15 January 2015 | Appointment of Mr David Cutajar as a director on 1 December 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 13 June 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (4 pages) |
| 12 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 9 September 2013 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA United Kingdom on 9 September 2013 (1 page) |
| 16 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Resolutions
|
| 12 June 2012 | Incorporation (10 pages) |