EXPRESS GOLD STAR LIMITED

EXPRESS GOLD STAR LIMITED

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

    Company NameEXPRESS GOLD STAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07465050
    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 EXPRESS GOLD STAR LIMITED?

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

    Where is EXPRESS GOLD STAR LIMITED located?

    Registered Office Address
    c/o VIJAY THANWANI
    30 Hoop Lane
    NW11 8BU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPRESS GOLD STAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    P W REALISATIONS LIMITEDFeb 24, 2011Feb 24, 2011
    AZMINISTRATION LIMITEDDec 09, 2010Dec 09, 2010

    What are the latest accounts for EXPRESS GOLD STAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for EXPRESS GOLD STAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY to C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU on Mar 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to C/O Gold Star Cash & Carry Limited Unit 2a Neptune Road Harrow Middlesex HA1 4HY on Jul 30, 2014

    1 pagesAD01

    Annual return made up to Dec 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Director's details changed for Mr Vijay Thanwani on Aug 20, 2012

    2 pagesCH01

    Annual return made up to Dec 09, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Apr 30, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed p w realisations LIMITED\certificate issued on 24/08/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2011

    Change company name resolution on Aug 18, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Mr Vijah Thanwani on Mar 15, 2011

    2 pagesCH01

    Certificate of change of name

    Company name changed azministration LIMITED\certificate issued on 24/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2011

    Change company name resolution on Jan 18, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EXPRESS GOLD STAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THANWANI, Vijay Ramesh
    Unit 2a
    Neptune Road
    HA1 4HY Harrow
    C/O Gold Star Cash & Carry Limited
    Middlesex
    United Kingdom
    Director
    Unit 2a
    Neptune Road
    HA1 4HY Harrow
    C/O Gold Star Cash & Carry Limited
    Middlesex
    United Kingdom
    EnglandBritishDirector146869640002

    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