co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOOARD LIMITED

GOOARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOOARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08040079
    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 GOOARD LIMITED?

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

    Where is GOOARD LIMITED located?

    Registered Office Address
    65 Compton Street
    EC1V 0BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for GOOARD 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

    Accounts for a dormant company made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Ruairi Laughlin-Mccann on Apr 25, 2017

    		2 pagesCH01

    Secretary's details changed for Atc Corporate Secretaries Limited on Apr 25, 2017

    		1 pagesCH04

    Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 23, 2017

    		1 pagesAD01

    Director's details changed for Mr Ruairi Laughlin-Mccann on Feb 06, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Jose Maria Maria Maria Maria Lamas Sanchez on Mar 27, 2014

    		2 pagesCH01

    Director's details changed for Jose Maria Lamas Sanchez on Mar 26, 2014

    		2 pagesCH01

    Director's details changed for Mr Michael John Conroy on Jun 21, 2012

    		2 pagesCH01

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

    		6 pagesAA

    Termination of appointment of Michael Conroy as a director

    		1 pagesTM01

    Appointment of Ruairi Laughlin-Mccann as a director

    		2 pagesAP01

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Feb 26, 2013

    		1 pagesAD01

    Appointment of Jose Maria Lamas Sanchez as a director

    		2 pagesAP01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of GOOARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC CORPORATE SECRETARIES LIMITED
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Secretary
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06142125
    		168529880001
    LAUGHLIN-MCCANN, Ruairi
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Director
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		United KingdomIrish146084830034
    SANCHEZ, Jose Maria Lamas
    Avda Del Parque 10
    01040 Alvaro Obergon
    Parque 10
    Mexico Df
    Mexico
    		Director
    Avda Del Parque 10
    01040 Alvaro Obergon
    Parque 10
    Mexico Df
    Mexico
    		MexicoSpanish166321110002
    CONROY, Michael John
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    5th
    United Kingdom
    		United KingdomIrish110764870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOOARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		Apr 06, 2016
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08040064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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