GOODNITZ LIMITED

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

    Company NameGOODNITZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06779318
    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 GOODNITZ LIMITED?

    • (9999) /

    Where is GOODNITZ LIMITED located?

    Registered Office Address
    c/o GOODNITZ LTD
    483 Green Lanes
    N13 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODNITZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GOODNITZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 22 Chandos Place Lidgett Lane, Gledhow Leeds West Yorkshire LS8 1QS United Kingdom on Jun 16, 2011

    1 pagesAD01

    Appointment of Miss Eve Alexandre as a director

    2 pagesAP01

    Termination of appointment of Anthony Newton as a director

    1 pagesTM01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 2
    SH01

    Appointment of a director

    2 pagesAP01

    Appointment of Mr Anthony Van Jeffrey Newton as a director

    2 pagesAP01

    Termination of appointment of Lesley Newton as a director

    1 pagesTM01

    Termination of appointment of Lesley Newton as a director

    1 pagesTM01

    Termination of appointment of Chris Cresswell as a director

    1 pagesTM01

    Termination of appointment of Richard Caplin as a director

    1 pagesTM01

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

    2 pagesAA

    Appointment of Lesley Angela Newton as a director

    3 pagesAP01

    Termination of appointment of Richard Caplin as a director

    2 pagesTM01

    Appointment of Chris Nigel Cresswell as a director

    3 pagesAP01

    Registered office address changed from Unit 14, Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN England on Apr 06, 2010

    1 pagesAD01

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Anthony Newton as a director

    1 pagesTM01

    Appointment of Mr Richard Mark Caplin as a director

    2 pagesAP01

    Appointment of Mr Richard Mark Caplin as a director

    2 pagesAP01

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of GOODNITZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDRE, Eve
    Mount Street
    W1K 2TN London
    105c
    United Kingdom
    Director
    Mount Street
    W1K 2TN London
    105c
    United Kingdom
    United KingdomBritish159034430001
    NEWTON, Lesley Angela
    22 Chandos Place
    LS8 1QS Leeds
    Secretary
    22 Chandos Place
    LS8 1QS Leeds
    British28035340003
    CAPLIN, Richard Mark
    Brook Court, Watling Street
    WD7 7JA Radlett
    75
    Hertfordshire
    United Kingdom
    Director
    Brook Court, Watling Street
    WD7 7JA Radlett
    75
    Hertfordshire
    United Kingdom
    United KingdomBritish136531060001
    CAPLIN, Richard Mark
    Brook Court
    Watling Street
    WD7 7JA Radlett
    75
    United Kingdom
    Director
    Brook Court
    Watling Street
    WD7 7JA Radlett
    75
    United Kingdom
    United KingdomBritish136531060001
    CRESSWELL, Chris Nigel
    Mount Street
    W1K 2TN Mayfair
    105
    London
    Director
    Mount Street
    W1K 2TN Mayfair
    105
    London
    UkBritish153038340001
    NEWTON, Anthony Van Jeffrey
    Chandos Place
    Lidgett Lane, Gledhow
    LS8 1QS Leeds
    22
    West Yorkshire
    United Kingdom
    Director
    Chandos Place
    Lidgett Lane, Gledhow
    LS8 1QS Leeds
    22
    West Yorkshire
    United Kingdom
    EnglandBritish132989830001
    NEWTON, Anthony Van Jeffrey
    Chandos Place
    LS8 1QS Leeds
    22
    West Yorkshire
    United Kingdom
    Director
    Chandos Place
    LS8 1QS Leeds
    22
    West Yorkshire
    United Kingdom
    EnglandBritish132989830001
    NEWTON, Lesley Angela
    Chandos Place
    LS8 1QS Leeds
    22
    Yorks
    Director
    Chandos Place
    LS8 1QS Leeds
    22
    Yorks
    UkBritish153038510001

    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