Company NameGoldinn Ltd
Company StatusDissolved
Company Number09275472
CategoryPrivate Limited Company
Incorporation Date22 October 2014(9 years, 5 months ago)
Dissolution Date5 December 2017 (6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Mohammad Israfil
Date of BirthApril 1949 (Born 75 years ago)
NationalityPortuguese
StatusClosed
Appointed11 February 2017(2 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (closed 05 December 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address526 Romford Road
Forest Gate
London
E7 8AF
Director NameMrs Christina Michalkova
Date of BirthJuly 1985 (Born 38 years ago)
NationalityCzech
StatusResigned
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Aldborough Road South Seven Kings
Ilford
IG3 8EX
Director NameMr Abdul Ghani
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityNederland
StatusResigned
Appointed10 November 2015(1 year after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 August 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address66 Aldborough Road South Seven Kings
Ilford
IG3 8EX
Director NameMrs Christina Michalkova
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2016(1 year, 9 months after company formation)
Appointment Duration8 months (resigned 03 April 2017)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address526 Romford Road
Forest Gate
London
E7 8AF

Location

Registered Address526 Romford Road
Forest Gate
London
E7 8AF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Abdul Ghani
100.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

19 September 2017First Gazette notice for voluntary strike-off (1 page)
8 September 2017Application to strike the company off the register (3 pages)
24 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
3 April 2017Termination of appointment of Christina Michalkova as a director on 3 April 2017 (1 page)
17 February 2017Confirmation statement made on 17 February 2017 with updates (4 pages)
17 February 2017Appointment of Mr Mohammad Israfil as a director on 11 February 2017 (2 pages)
23 January 2017Confirmation statement made on 18 November 2016 with updates (5 pages)
24 November 2016Registered office address changed from Unit C-2 Kilroy House 400 Roding Lane South Woodford Green Essex IG8 8EY England to 526 Romford Road Forest Gate London E7 8AF on 24 November 2016 (1 page)
2 August 2016Appointment of Ms Christina Michalkova as a director on 2 August 2016 (2 pages)
2 August 2016Termination of appointment of Abdul Ghani as a director on 2 August 2016 (1 page)
2 August 2016Registered office address changed from 66 Aldborough Road South Seven Kings Ilford IG3 8EX to Unit C-2 Kilroy House 400 Roding Lane South Woodford Green Essex IG8 8EY on 2 August 2016 (1 page)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
16 November 2015Termination of appointment of Christina Michalkova as a director on 16 November 2015 (1 page)
11 November 2015Appointment of Mr Abdul Ghani as a director on 10 November 2015 (2 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)