GOLDENLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGOLDENLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03846089
    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 GOLDENLANE LIMITED?

    • (7011) /

    Where is GOLDENLANE LIMITED located?

    Registered Office Address
    94-96 Great North Road
    London
    N2 0NL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDENLANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GOLDENLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Sep 22, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 17, 2008

    legacy

    363(288)

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    6 pagesAA

    Accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2001

    6 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of exemption from the Appointing of Auditors

    WRES03

    Accounts made up to Mar 31, 2000

    2 pagesAA

    Who are the officers of GOLDENLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    Secretary
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    British30526830004
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    Director
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    United KingdomBritish30526830004
    LIPMAN, Larry Glenn, Dr
    51 Prince Albert Road
    St Johns Wood
    NW8 7LB London
    Wellington Penthouse Stockleigh Hall
    Director
    51 Prince Albert Road
    St Johns Wood
    NW8 7LB London
    Wellington Penthouse Stockleigh Hall
    EnglandBritish62622410008
    LIPMAN, Raymond
    45 Norrice Lea
    N2 0RN London
    Director
    45 Norrice Lea
    N2 0RN London
    EnglandBritish62622450002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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