GOLDTIQUE LINDO NOMINEE 1 LIMITED
Overview
Company Name | GOLDTIQUE LINDO NOMINEE 1 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07284293 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GOLDTIQUE LINDO NOMINEE 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDTIQUE LINDO NOMINEE 1 LIMITED located?
Registered Office Address | Bank House Southwick Square BN42 4FN Southwick West Sussex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDTIQUE LINDO NOMINEE 1 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GOLDTIQUE LINDO NOMINEE 1 LIMITED?
Annual Return |
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What are the latest filings for GOLDTIQUE LINDO NOMINEE 1 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Dixon on Jun 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grahame David Roth on Jun 14, 2011 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
legacy | 20 pages | MG01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of GOLDTIQUE LINDO NOMINEE 1 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DIXON, Thomas | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex England | United Kingdom | English | Director | 118132620001 | ||||
ROTH, Grahame David | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex England | United Kingdom | British | Director | 14334410001 |
Does GOLDTIQUE LINDO NOMINEE 1 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jun 25, 2010 Delivered On Jun 29, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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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