GOLD 10 NOMINEES LIMITED
Overview
| Company Name | GOLD 10 NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05607005 |
| 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 GOLD 10 NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOLD 10 NOMINEES LIMITED located?
| Registered Office Address | 35 Grosvenor Street Mayfair W1K 4QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLD 10 NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for GOLD 10 NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLD 10 NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Grieve as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Suter as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Afshin Taraz on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Grieve on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Diane Elizabeth Suter on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Michael Heffernan on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kelvin Deon Gray on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Thompson Taraz Secretaries Limited on Dec 10, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 3 New Burlington Mews Mayfair London W1B 4QB* on Dec 13, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Thompson Taraz Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Kelvin Deon Gray as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew David Grieve as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin Michael Heffernan as a director | 3 pages | AP01 | ||||||||||
Appointment of Diane Elizabeth Suter as a director | 3 pages | AP01 | ||||||||||
Appointment of Afshin Taraz as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tracy Clarke as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of GOLD 10 NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON TARAZ SECRETARIES LIMITED | Secretary | Grosvenor Street W1K 4QX London 35 United Kingdom |
| 149265840001 | ||||||||||
| GRAY, Kelvin Deon | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | South African | Manager | 119550560001 | ||||||||
| HEFFERNAN, Martin Michael | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | Chartered Accountant | 86195170001 | ||||||||
| TARAZ, Afshin | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | Chartered Accountant | 3237760001 | ||||||||
| CLARKE, Tracy Ann | Secretary | 3 The Hedges Botley Road, Horton Heath SO50 7QJ Eastleigh Hampshire | British | 85789020003 | ||||||||||
| BENJAMIN, Tracy Dean | Director | Holbrook Gardens Wall Hall WD25 8AB Aldenham 17 Hertfordshire | England | British | Company Director | 6124310004 | ||||||||
| GRIEVE, Andrew David | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | Chartered Accountant | 129540950001 | ||||||||
| LEE, Simon | Director | Airedale Avenue Chiswick W4 2NN London 73 | United Kingdom | British | Company Director | 127804990002 | ||||||||
| PINDER, Charles Michael | Director | Martyr Worthy Manor Church Lane Martyr Worthy SO21 1DY Winchester Hampshire | United Kingdom | British | Company Director | 5296700003 | ||||||||
| SUTER, Diane Elizabeth | Director | Grosvenor Street Mayfair W1K 4QX London 35 | United Kingdom | British | Chartered Accountant | 53010520001 | ||||||||
| WILLIAMS, Edward Lloyd | Director | Belmont Road RH2 7EE Reigate 4 Surrey | United Kingdom | British | Company Director | 105177550005 |
Does GOLD 10 NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 09, 2006 Delivered On Mar 01, 2006 | Outstanding | Amount secured All monies due or to become due from the borrower to the financial parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H plot b first central park, park royal, london NW10 t/no NGL786257. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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