GOODFELLAS LIMITED
Overview
| Company Name | GOODFELLAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04279992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODFELLAS LIMITED?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOODFELLAS LIMITED located?
| Registered Office Address | Churchill House Stirling Way WD6 2HP Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODFELLAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GOODFELLAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on Aug 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Allan Stewart on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU* on Sep 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2009
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Consolidation of shares on Oct 13, 2009 | 5 pages | SH02 | ||||||||||
Who are the officers of GOODFELLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Kamal Somchand | Secretary | 12 Hazel Gardens HA8 8PE Edgware Middlesex | British | 9765160001 | ||||||
| STEWART, Allan | Director | Coston Road Sproxton LE14 4QB Melton Mowbray The Delph Leicestershire United Kingdom | England | British | 154121740001 | |||||
| BLAKE, Graham | Secretary | 57 Holmwood Road EN3 6QF Enfield Middlesex | British | 85325970001 | ||||||
| SIVAGNANAM, Veena | Secretary | 5e Grove End House Grove End Road NW8 9HP London | Malaysian | 82905580001 | ||||||
| STEWART, Allan | Secretary | Old Hall Farm Hose Lane LE14 4NQ Long Clawson Leicestershire | British | 89605890001 | ||||||
| WERNHAM, Gurjit | Secretary | Long Acre Merton OX6 0NH Bicester Oxfordshire | British | 39254350003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SHAH, Kamal Somchand | Director | 12 Hazel Gardens HA8 8PE Edgware Middlesex | England | British | 9765160001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for GOODFELLAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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