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GOLDENEYES ENTERPRISES LTD

GOLDENEYES ENTERPRISES LTD

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

    • Overview

    Company NameGOLDENEYES ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09969085
    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 GOLDENEYES ENTERPRISES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDENEYES ENTERPRISES LTD located?

    Registered Office Address
    Suite 115 Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDENEYES ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GOLDENEYES ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Registered office address changed from 13 Berkeley Court Hale Lane Edgware HA8 8PJ United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Mar 04, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Mansour Etminani-Esfahani as a director on Feb 22, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 22, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Margaret Ann Etminani-Esfahani as a secretary on Feb 22, 2016

    		2 pagesAP03

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 13 Berkeley Court Hale Lane Edgware HA8 8PJ on Feb 17, 2016

    		1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Feb 17, 2016

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDENEYES ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETMINANI-ESFAHANI, Margaret Ann
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		205362770001
    ETMINANI-ESFAHANI, Mansour
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		United KingdomBritishDirector205364150001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDENEYES ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mansour Etminani-Esfahani
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		Jul 01, 2016
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Ann Etminani-Esfahani
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		Jul 01, 2016
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Suite 115
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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