Company NameGoyer UK Limited
Company StatusDissolved
Company Number09824770
CategoryPrivate Limited Company
Incorporation Date14 October 2015(8 years, 6 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameDaniel Roger Henri Goyer
Date of BirthApril 1953 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed14 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLa Charonnerie 10 Rue De La Garenne
41120 Fougeres Sur Bievre
France
Director NameDominique Claude DÉSirÉ Goyer
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed14 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Rue De La Garenne
41120 FougÈRes Sur BiÈVre
-

Location

Registered AddressBecket House 1 Lambeth Palace Road
C/O Ccfgb
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 December 2020First Gazette notice for voluntary strike-off (1 page)
16 December 2020Application to strike the company off the register (3 pages)
5 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
12 October 2020Full accounts made up to 31 December 2019 (16 pages)
27 August 2020Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU on 27 August 2020 (1 page)
21 January 2020Amended full accounts made up to 31 December 2018 (17 pages)
27 December 2019Full accounts made up to 31 December 2018 (16 pages)
16 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
25 October 2018Accounts for a small company made up to 31 December 2017 (8 pages)
12 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 July 2017Accounts for a small company made up to 31 December 2016 (14 pages)
20 July 2017Accounts for a small company made up to 31 December 2016 (14 pages)
8 December 2016Second filing of Confirmation Statement dated 13/10/2016 (7 pages)
8 December 2016Second filing of Confirmation Statement dated 13/10/2016 (7 pages)
31 October 2016Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 08/12/2016
(7 pages)
31 October 2016Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 08/12/2016
(7 pages)
15 February 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 20
(4 pages)
15 February 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 20
(4 pages)
9 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
9 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
23 October 2015Appointment of Daniel Roger Henri Goyer as a director on 14 October 2015 (2 pages)
23 October 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
23 October 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
23 October 2015Appointment of Daniel Roger Henri Goyer as a director on 14 October 2015 (2 pages)
14 October 2015Incorporation
Statement of capital on 2015-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 October 2015Incorporation
Statement of capital on 2015-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)