GOLDFIX LIMITED
Overview
| Company Name | GOLDFIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04328041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDFIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOLDFIX LIMITED located?
| Registered Office Address | Enterprise House 113-115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDFIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for GOLDFIX 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 | ||||||||||
Termination of appointment of Stavvi Kanaris as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fenchurch Marine Services Limited as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Atlas Maritime Services Limited as a secretary on Dec 17, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss. Stavvi Kanaris as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Fenchurch Marine Services Limited on Nov 23, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Atlas Maritime Services Limited on Nov 23, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GOLDFIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLAS MARITIME SERVICES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72644190001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| KANARIS, Stavvi | Director | Enterprise House 113-115 George Lane E18 1AB London | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 |
Does GOLDFIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage executed outside the united kingdom over property situated there | Created On Aug 10, 2006 Delivered On Sep 07, 2006 | Outstanding | Amount secured Euro 110.000 and all other monies due or to become due | |
Short particulars Motor yacht aventura official number 907661,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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