Golfmeadow Limited

Company Name	Golfmeadow Limited
Director	Nicolas Meletiou
Company Status	Active
Company Number	08284628
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Previous Name	Medal In Frame Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nicolas Meletiou
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Greek
Status	Current
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr John Frederick Meletiou
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Mr John Frederick Meletiou
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Andrea Cannara
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2013(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 26 February 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Nicolas Meletiou 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
9 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
2 February 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
7 October 2014	Termination of appointment of Andrea Cannara as a director on 29 August 2014 (1 page)
7 October 2014	Termination of appointment of Andrea Cannara as a director on 29 August 2014 (1 page)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 March 2014	Withdraw the company strike off application (1 page)
18 March 2014	Withdraw the company strike off application (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Application to strike the company off the register (2 pages)
4 March 2014	Application to strike the company off the register (2 pages)
28 November 2013	Company name changed medal in frame LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-06 (2 pages)
28 November 2013	Company name changed medal in frame LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-06 (2 pages)
12 November 2013	Change of name notice (1 page)
12 November 2013	Change of name notice (1 page)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
13 August 2013	Appointment of Andrea Cannara as a director (3 pages)
13 August 2013	Appointment of Clyde Secretaries Limited as a secretary (3 pages)
13 August 2013	Termination of appointment of John Meletiou as a director (2 pages)
13 August 2013	Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ England on 13 August 2013 (2 pages)
13 August 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
13 August 2013	Appointment of Andrea Cannara as a director (3 pages)
13 August 2013	Appointment of Clyde Secretaries Limited as a secretary (3 pages)
13 August 2013	Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ England on 13 August 2013 (2 pages)
13 August 2013	Termination of appointment of John Meletiou as a director (2 pages)
13 August 2013	Termination of appointment of John Meletiou as a secretary (2 pages)
13 August 2013	Termination of appointment of John Meletiou as a secretary (2 pages)
13 August 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
7 November 2012	Incorporation (35 pages)
7 November 2012	Incorporation (35 pages)

Golfmeadow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London