A GOODY REWARDED LTD

Key Data

Status

Dissolved

Company No.

01271647

Incorporation date

03/08/1976

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1976)

11/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/07/2022

Application to strike the company off the register

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Mr Jeremy David Cape on 2021-11-22

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

10/08/2021

Director's details changed for Mr Jeremy David Cape on 2021-08-05

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

12/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Appointment of Mr Jeremy David Cape as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Appointment of Mr Nasir Pasha as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Termination of appointment of Mark Vose as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Liam Cunningham as a director on 2021-02-25

View PDF (1 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

23/09/2019

Change of details for Claridge's Hotel Limited as a person with significant control on 2019-08-01

View PDF (5 pages)

01/08/2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 2019-08-01

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Mark Vose as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Appointment of Marc Socker as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Termination of appointment of Fady Bakhos as a director on 2018-12-01

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

17/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

10/08/2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/08/2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

View PDF (1 pages)

10/08/2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

06/05/2016

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

16/03/2016

Appointment of Mr Fady Bakhos as a director on 2016-02-29

View PDF (2 pages)

16/03/2016

Termination of appointment of Carole Walker as a director on 2016-02-29

View PDF (1 pages)

16/03/2016

Termination of appointment of Carole Walker as a secretary on 2016-02-29

View PDF (1 pages)

16/11/2015

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-16

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

03/08/2015

Termination of appointment of Stephen Jude Alden as a director on 2015-07-21

View PDF (1 pages)

05/06/2015

Appointment of Mr Liam Cunningham as a director on 2015-06-04

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

06/05/2014

Director's details changed for Ms Carole Walker on 2013-09-09

View PDF (2 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/09/2013

Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street London W1S 3AR on 2013-09-20

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

21/12/2011

Appointment of Carole Walker as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Mark Hennebry as a director

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

16/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2011

Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

View PDF (1 pages)

04/05/2011

Director's details changed for Mr Stephen Jude Alden on 2011-04-27

View PDF (2 pages)

16/12/2010

Termination of appointment of Lisa Seelinger as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Miss Lisa Eleonora Seelinger on 2010-10-23

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

02/11/2009

Director's details changed for Mr Stephen Alden on 2009-11-01

View PDF (2 pages)

02/11/2009

Director's details changed for Lisa Eleonora Seelinger on 2009-11-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Mark Nicholas Hennebry on 2009-11-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Ms Carole Walker on 2009-11-01

View PDF (1 pages)

21/07/2009

Accounting reference date extended from 30/06/2010 to 31/12/2010

View PDF (1 pages)

03/06/2009

Secretary appointed carole walker

View PDF (1 pages)

21/05/2009

Appointment terminate, director and secretary clive anthony gibbons logged form

View PDF (1 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

29/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

08/04/2008

Director appointed lisa eleonora seelinger

View PDF (3 pages)

31/03/2008

Appointment terminated director paul reynolds

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

18/03/2008

Director's change of particulars / stephen alden / 01/12/2007

View PDF (1 pages)

12/03/2008

Appointment terminated director sara edwards

View PDF (1 pages)

05/06/2007

Return made up to 01/05/07; no change of members

View PDF (8 pages)

16/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

30/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Certificate of change of name

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

07/09/2004

New director appointed

View PDF (4 pages)

09/07/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

09/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

24/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

19/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

23/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

24/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

05/06/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

17/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/07/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

08/07/2001

Resolutions

View PDF (0 pages)

08/07/2001

Resolutions

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/07/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

19/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

11/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

02/04/1998

Resolutions

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (10 pages)

02/04/1998

Resolutions

View PDF (10 pages)

02/04/1998

Resolutions

View PDF (8 pages)

18/11/1997

Director resigned

View PDF (1 pages)

20/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

Return made up to 01/05/97; full list of members

View PDF (8 pages)

01/11/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

20/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

New director appointed

View PDF (2 pages)

16/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

16/08/1995

New secretary appointed

View PDF (4 pages)

28/07/1995

Director resigned;new director appointed

View PDF (4 pages)

30/06/1995

Return made up to 01/05/95; full list of members

View PDF (12 pages)

23/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/10/1994

Director resigned

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13/05/1994

Accounts for a dormant company made up to 1993-12-31

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13/05/1994

Return made up to 01/05/94; full list of members

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19/05/1993

Accounts for a dormant company made up to 1992-12-31

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13/05/1993

Return made up to 01/05/93; full list of members

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10/05/1993

New director appointed

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14/01/1993

Director resigned

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07/12/1992

Director resigned

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15/06/1992

Accounts for a dormant company made up to 1991-12-31

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20/05/1992

Return made up to 01/05/92; full list of members

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04/06/1991

Full accounts made up to 1990-12-31

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24/05/1991

Resolutions

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24/05/1991

Resolutions

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24/05/1991

Return made up to 01/05/91; full list of members

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 05/04/90; full list of members

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06/07/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 26/04/89; full list of members

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24/08/1988

Return made up to 05/04/88; full list of members

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17/08/1988

Full accounts made up to 1987-12-31

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16/06/1988

Secretary resigned;new secretary appointed

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16/09/1987

Return made up to 01/06/87; full list of members

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29/07/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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25/07/1986

Full accounts made up to 1985-12-31

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25/07/1986

Return made up to 05/06/86; full list of members

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03/08/1976

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vose, Mark	Director	01/12/2018 - 25/02/2021	9
Gates, Timothy John	Director	30/09/1999 - 08/04/2003	23
Walker, Carole	Director	02/12/2011 - 29/02/2016	33
France, Malcolm Ronald	Director	29/07/2004 - 31/08/2006	80
France, Malcolm Ronald	Director	08/04/2003 - 14/05/2004	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A GOODY REWARDED LTD

A GOODY REWARDED LTD is an(a) Dissolved company incorporated on 03/08/1976 with the registered office located at 27 Knightsbridge, London SW1X 7LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A GOODY REWARDED LTD?

A GOODY REWARDED LTD is currently Dissolved. It was registered on 03/08/1976 and dissolved on 11/10/2022.

Where is A GOODY REWARDED LTD located?

A GOODY REWARDED LTD is registered at 27 Knightsbridge, London SW1X 7LY.

What does A GOODY REWARDED LTD do?

A GOODY REWARDED LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A GOODY REWARDED LTD?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.