GODEN SYSTEMS LTD

Overview

Company Name	GODEN SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06703052
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2008
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GODEN SYSTEMS LTD?

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

Where is GODEN SYSTEMS LTD located?

Registered Office Address	Office 3n Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street England
Undeliverable Registered Office Address	No

What are the latest accounts for GODEN SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for GODEN SYSTEMS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 19, 2021

What are the latest filings for GODEN SYSTEMS LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2022	Application to strike the company off the register	1 pages	DS01

Aug 25, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jun 10, 2022	Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022	2 pages	PSC04

Jun 10, 2022	Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 10, 2022	1 pages	AD01

Jun 10, 2022	Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022	2 pages	CH01

Sep 21, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Mar 10, 2021	Director's details changed for Mr Simon Peter Dowson on Mar 10, 2021	2 pages	CH01

Mar 10, 2021	Director's details changed for Mr Simon Peter Dowson on Mar 10, 2021	2 pages	CH01

Mar 10, 2021	Change of details for Mr Simon Peter Dowson as a person with significant control on Mar 10, 2021	2 pages	PSC04

Mar 10, 2021	Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Mar 10, 2021	1 pages	AD01

Dec 02, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jul 13, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Unaudited abridged accounts made up to Oct 31, 2017	8 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Feb 09, 2017	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017	1 pages	AD01

Oct 07, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GODEN SYSTEMS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOWSON, Simon Peter

Feb 01, 2012

Director

Durham Road

Birtley

DH3 2TD Chester Le Street

Office 3n Pinetree Business Centre

England

British

1980-12

Administrator

97140690009

BLUEBELL SECRETARIES LTD

Oct 26, 2011

Jul 31, 2015

Secretary

Derwentside Business Centre

Consett Business Park Villa Real

DH8 6BP Consett

Unit 1

County Durham

England

Identification Type	European Economic Area
Registration Number	7819366

164276110001

BOURNEWOOD LTD

Sep 19, 2008

Oct 26, 2011

Secretary

Road Town

PO BOX 438

Tortola

Palm Grove House

B.V.I

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	REGISTRAR OF CORPORATE AFFAIRS
Registration Number	641114

133384740001

WILSON, Simmone

Sep 19, 2008

Feb 01, 2012

Director

1 Kilchurn

Blackhill

DH8 8TQ Consett

County Durham

England

British

1978-5

Administrator

110687530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GODEN SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Dowson Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Sep 19, 2016	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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