GOLDEX MARKETING LTD

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

    Company NameGOLDEX MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05583000
    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 GOLDEX MARKETING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOLDEX MARKETING LTD located?

    Registered Office Address
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEX MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for GOLDEX MARKETING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDEX MARKETING LTD?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mohinder Pal Singh on Aug 14, 2013

    2 pagesCH01

    Termination of appointment of Anna Singh as a secretary on Nov 12, 2013

    1 pagesTM02

    Registered office address changed from 38 Silverdale Gardens Hayes UB3 3LW United Kingdom on Aug 28, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Registered office address changed from 34-35 Hatton Garden 1st Floor London EC1N 8DX on May 10, 2012

    1 pagesAD01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    Amended accounts made up to Oct 31, 2007

    4 pagesAAMD

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of GOLDEX MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Mohinder Pal
    Heia Wharf Hawkins Road
    11 Heia Wharf Hawkins Road
    CO2 8XY Colchester
    11
    Essex
    England
    Director
    Heia Wharf Hawkins Road
    11 Heia Wharf Hawkins Road
    CO2 8XY Colchester
    11
    Essex
    England
    United KingdomGerman108049620005
    SINGH, Anna
    Silverdale Gardens
    UB3 3LW Hayes
    38
    Middlesex
    United Kingdom
    Secretary
    Silverdale Gardens
    UB3 3LW Hayes
    38
    Middlesex
    United Kingdom
    British108046030004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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