GOLDEN FLAME LIMITED
Overview
| Company Name | GOLDEN FLAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04417218 |
| 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 GOLDEN FLAME LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDEN FLAME LIMITED located?
| Registered Office Address | The Apex 2 Sheriffs Orchard CV1 3PP Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN FLAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for GOLDEN FLAME 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Apr 11, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Small Firms Secretary Services Limited on Sep 18, 2013 | 1 pages | CH04 | ||||||||||
Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL* on Apr 15, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Aneta Chociej on May 17, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Small Firms Secretary Services Limited on May 05, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of GOLDEN FLAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOCIEJ, Aneta | Director | Kalinowej Laki Str. 01-934 Warsaw 31 Poland | Poland | Polish | Manager | 130307690002 | ||||||||
| FERGUSON, Ian Carson | Secretary | 64 Buchanan Drive G72 8BA Glasgow Lanarkshire | British | Director | 90631250001 | |||||||||
| FERGUSON, Isabel | Secretary | 64 Buchanan Drive Cambuslang G72 8BA Glasgow Lanarkshire | British | 68182040001 | ||||||||||
| ROBERTSON, Gavin George | Secretary | 9a Main Street KY16 0UG Guardbridge Fife | British | Accountant | 56950740001 | |||||||||
| STEVENSON, Suzanne | Secretary | 6 Ridgeway Gardens BA6 8ER Glastonbury Somerset | British | 47628940001 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Nominee Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 900023760001 | ||||||||||
| CHAMP, Nicholas John | Director | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset | British | Director | 63551790003 | |||||||||
| CLYNAR, Adam | Director | U1 Nurmiego 26a 03 289 FOREIGN Warsaw Poland | Polish | Director | 90631220001 | |||||||||
| FERGUSON, Ian Carson | Director | 64 Buchanan Drive G72 8BA Glasgow Lanarkshire | British | Director | 90631250001 | |||||||||
| FULLER, Andrew Timothy | Director | Morley House Acreman Street DT9 3NX Sherborne Dorset | British | Accountant | 84175820001 | |||||||||
| GORSKI, Tomasz | Director | Pieninska 19 Kalisz 62-800 Poland | Polish | Business Consultant | 108089670001 | |||||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of GOLDEN FLAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Aneta Chociej | Apr 14, 2017 | Kalinowej Laki Str. Warsaw 31 Poland | No |
Nationality: Polish Country of Residence: Polish | |||
Natures of Control
| |||
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