THE GOLDEN INTEGRAL LTD
Overview
| Company Name | THE GOLDEN INTEGRAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06446841 |
| 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 THE GOLDEN INTEGRAL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE GOLDEN INTEGRAL LTD located?
| Registered Office Address | 44a Brookfield Gardens R/O CH48 4EL West Kirby Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GOLDEN INTEGRAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE GOLDEN INTEGRAL LTD?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Erika Wagner as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eduard Wagner as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended accounts made up to Dec 31, 2012 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous VT01 trans german accounts | 5 pages | MISC | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Secretary's details changed for A Haniel Limited on Jun 22, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of THE GOLDEN INTEGRAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A HANIEL LIMITED | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 103867550001 | ||||||||||
| WAGNER, Erika | Director | Aufeldstrasse AT3071 Boeheimkirchen 12/1/4 Lower Austria Austria | Austria | Austrian | Director | 238295590001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| WAGNER, Eduard | Director | 7 Steinergasse St. Poelten Lower Austria A 3100 Austria | Austria | Austrian | Director | 127051870001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE GOLDEN INTEGRAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tilia Privatstiftung | Apr 06, 2016 | Hochfeldstrasse AT 3071 Boeheimkirchen 13 Lower Austria Austria | No | ||||||||||
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Natures of Control
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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