Company NameGoldsmith Energy Services Ltd
Company StatusDissolved
Company Number08190745
CategoryPrivate Limited Company
Incorporation Date24 August 2012(11 years, 8 months ago)
Dissolution Date8 April 2014 (10 years ago)

Directors

Director NameMr Aamer Hussain
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2013(7 months, 1 week after company formation)
Appointment Duration1 year (closed 08 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37a Green Street
London
E7 8DA
Secretary NameMr Aamer Hussain
StatusClosed
Appointed03 April 2013(7 months, 1 week after company formation)
Appointment Duration1 year (closed 08 April 2014)
RoleCompany Director
Correspondence Address37a Green Street
London
E7 8DA
Director NameMr Waqar Ahmed Butt
Date of BirthApril 1967 (Born 57 years ago)
NationalityPakistani
StatusResigned
Appointed24 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address406 Channelsea House
Canning Road
London
E15 3ND
Secretary NameMr Waqar Ahmed Butt
StatusResigned
Appointed24 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address406 Channelsea House
Canning Road
London
E15 3ND
Director NameMr Shabbir Ahmad
Date of BirthApril 1972 (Born 52 years ago)
NationalityPakistani
StatusResigned
Appointed02 November 2012(2 months, 1 week after company formation)
Appointment Duration5 months (resigned 03 April 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address25 Westbury Road
London
E7 8BU
Secretary NameMr Shabbir Ahmad
StatusResigned
Appointed02 November 2012(2 months, 1 week after company formation)
Appointment Duration5 months (resigned 03 April 2013)
RoleCompany Director
Correspondence Address25 Westbury Road
London
E7 8BU

Location

Registered Address37a Green Street
London
E7 8DA
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
3 April 2013Registered office address changed from 32 a Aldersbrook Road Wanstead London E12 5HH United Kingdom on 3 April 2013 (1 page)
3 April 2013Appointment of Mr Aamer Hussain as a director on 3 April 2013 (2 pages)
3 April 2013Appointment of Mr Aamer Hussain as a director (2 pages)
3 April 2013Registered office address changed from 32 a Aldersbrook Road Wanstead London E12 5HH United Kingdom on 3 April 2013 (1 page)
3 April 2013Termination of appointment of Shabbir Ahmad as a secretary on 3 April 2013 (1 page)
3 April 2013Termination of appointment of Shabbir Ahmad as a director (1 page)
3 April 2013Registered office address changed from 32 a Aldersbrook Road Wanstead London E12 5HH United Kingdom on 3 April 2013 (1 page)
3 April 2013Termination of appointment of Shabbir Ahmad as a director on 3 April 2013 (1 page)
3 April 2013Termination of appointment of Shabbir Ahmad as a secretary (1 page)
3 April 2013Appointment of Mr Aamer Hussain as a secretary on 3 April 2013 (1 page)
3 April 2013Appointment of Mr Aamer Hussain as a secretary (1 page)
2 November 2012Termination of appointment of Waqar Ahmed Butt as a director on 2 November 2012 (1 page)
2 November 2012Termination of appointment of Waqar Ahmed Butt as a secretary on 2 November 2012 (1 page)
2 November 2012Appointment of Mr Shabbir Ahmad as a secretary on 2 November 2012 (2 pages)
2 November 2012Appointment of Mr Shabbir Ahmad as a director on 2 November 2012 (2 pages)
2 November 2012Appointment of Mr Shabbir Ahmad as a director (2 pages)
2 November 2012Termination of appointment of Waqar Butt as a director (1 page)
2 November 2012Appointment of Mr Shabbir Ahmad as a secretary (2 pages)
2 November 2012Termination of appointment of Waqar Butt as a secretary (1 page)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2012-08-24
  • GBP 1
(23 pages)
24 August 2012Incorporation
Statement of capital on 2012-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
24 August 2012Incorporation
Statement of capital on 2012-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)