Company NameGo Consult Sales & Marketing Ltd
Company StatusDissolved
Company Number08634345
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 8 months ago)
Dissolution Date25 May 2021 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Musa Yilmaz
Date of BirthJune 1982 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed01 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceSpain
Correspondence AddressNo 1 Royal Exchange
London
EC3V 3DG
Director NameMr Jan Bommer
Date of BirthApril 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed04 April 2016(2 years, 8 months after company formation)
Appointment Duration4 years (resigned 16 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Old Jewry
Becket House
London
EC2R 8DD

Location

Registered AddressNo 1 Royal Exchange
London
EC3V 3DG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Musa Yilmaz
100.00%
Ordinary

Financials

Year2014
Net Worth£6,586
Cash£369
Current Liabilities£16,499

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

25 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021First Gazette notice for voluntary strike-off (1 page)
26 February 2021Application to strike the company off the register (1 page)
23 September 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 August 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
20 July 2020Change of details for Mr Muza Yilmaz as a person with significant control on 20 July 2020 (2 pages)
20 July 2020Director's details changed for Mr Musa Yilmaz on 20 July 2020 (2 pages)
20 July 2020Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD to No 1 Royal Exchange London EC3V 3DG on 20 July 2020 (1 page)
9 June 2020Termination of appointment of Jan Bommer as a director on 16 April 2020 (1 page)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
1 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
23 November 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
23 November 2017Total exemption full accounts made up to 31 August 2017 (5 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 April 2016Appointment of Mr Jan Bommer as a director on 4 April 2016 (2 pages)
15 April 2016Appointment of Mr Jan Bommer as a director on 4 April 2016 (2 pages)
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
(3 pages)
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
(3 pages)
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
(3 pages)
30 April 2015Termination of appointment of Jan Bommer as a director on 23 April 2015 (1 page)
30 April 2015Termination of appointment of Jan Bommer as a director on 23 April 2015 (1 page)
26 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
(4 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
(4 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
(4 pages)
1 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)