GOLDSTAR CONSULTANCY LIMITED

GOLDSTAR CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDSTAR CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03605087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDSTAR CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GOLDSTAR CONSULTANCY LIMITED located?

    Registered Office Address
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDSTAR CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTDIRECT (CARRERA CARS) LIMITEDJul 28, 1998Jul 28, 1998

    What are the latest accounts for GOLDSTAR CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for GOLDSTAR CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    12 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Christopher Michael O'dea on Jul 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Jul 28, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    13 pagesAA

    Who are the officers of GOLDSTAR CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE, Jane Elizabeth
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    Secretary
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    British85447740001
    O'DEA, Stephen Christopher Michael, Mr S C M
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    Director
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    EnglandBritishDirector62035030002
    O'DEA, Maria Maeve
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    Secretary
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    British62034530002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of GOLDSTAR CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr S C M Stephen Christopher Michael O'Dea
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    Jul 27, 2016
    46 Bradley Avenue
    Winterbourne
    BS36 1HS Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0