Company NameGooyong Limited
Company StatusDissolved
Company Number08617367
CategoryPrivate Limited Company
Incorporation Date19 July 2013(10 years, 9 months ago)
Dissolution Date27 October 2022 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stephen Spence
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2020(7 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 27 October 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
EN5 5TZ
Director NameMr John Patrick Kazimieras Tymukas
Date of BirthAugust 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Off Wood Street
Swanley Village
Kent
BR8 7PA

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1John Patrick Kazimieras Tymukas
100.00%
Ordinary

Financials

Year2014
Net Worth£14,725
Cash£48,759
Current Liabilities£37,398

Accounts

Latest Accounts18 November 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End18 November

Filing History

27 October 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
21 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
7 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(34 pages)