GOLDSMITH CLEANING SERVICES LTD

GOLDSMITH CLEANING SERVICES LTD

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

    Company NameGOLDSMITH CLEANING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05003801
    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 GOLDSMITH CLEANING SERVICES LTD?

    • (7487) /

    Where is GOLDSMITH CLEANING SERVICES LTD located?

    Registered Office Address
    90 Long Acre
    Covent Garden
    WC2E 9RZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDSMITH CLEANING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    XMAS LIMITEDDec 24, 2003Dec 24, 2003

    What are the latest accounts for GOLDSMITH CLEANING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GOLDSMITH CLEANING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of George Tettey as a director

    2 pagesAP01

    Registered office address changed from Www.Buy-This-Name.Co.Uk the Meridian, 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on Sep 21, 2010

    1 pagesAD01

    Termination of appointment of Small Firms Direct Services Limited as a director

    1 pagesTM01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Jan 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Small Firms Secretary Services Limited on Apr 07, 2010

    2 pagesCH04

    Director's details changed for Small Firms Direct Services Limited on Apr 07, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of GOLDSMITH CLEANING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TETTEY, George
    Shafleet Drive
    W10 6UB London
    22
    United Kingdom
    Director
    Shafleet Drive
    W10 6UB London
    22
    United Kingdom
    United KingdomBritishDirector68005550001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Director
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03660216
    76367010009

    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