GOINDUSTRY OPERATIONS LIMITED

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GOINDUSTRY OPERATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03853780

Incorporation date

05/10/1999

Size

Full

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham RG41 5TSCopy
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Latest events (Record since 05/10/1999)
dot icon18/08/2017
Final Gazette dissolved following liquidation
dot icon18/05/2017
Return of final meeting in a members' voluntary winding up
dot icon08/02/2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-09
dot icon14/09/2016
Liquidators' statement of receipts and payments to 2016-07-09
dot icon08/09/2015
Liquidators' statement of receipts and payments to 2015-07-09
dot icon31/07/2014
Registered office address changed from Suite 107 1 Alie Street London E1 8DE England to 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-08-01
dot icon21/07/2014
Declaration of solvency
dot icon21/07/2014
Appointment of a voluntary liquidator
dot icon21/07/2014
Resolutions
dot icon07/07/2014
Termination of appointment of William Angrick as a director
dot icon07/07/2014
Termination of appointment of Holger Schwarz as a director
dot icon07/07/2014
Termination of appointment of Thomas Burton as a director
dot icon07/07/2014
Termination of appointment of William Angrick as a director
dot icon26/06/2014
Previous accounting period extended from 2013-09-30 to 2014-03-30
dot icon16/04/2014
Full accounts made up to 2012-09-30
dot icon31/03/2014
Registered office address changed from Suite 207, First Floor 1 Alie Street London E1 8DE England on 2014-04-01
dot icon31/03/2014
Registered office address changed from 60 Cannon Street 2Nd Floor London EC4N 6NP England on 2014-04-01
dot icon17/02/2014
Appointment of Ms Claire Bevin Walsh as a director
dot icon06/02/2014
Registered office address changed from St Andrew's House 18-20 St. Andrew Street London EC4A 3AG on 2014-02-07
dot icon23/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon23/10/2013
Director's details changed for Mr Holger Schwarz on 2013-10-24
dot icon23/10/2013
Director's details changed for Mr Thomas Burton on 2013-10-24
dot icon24/06/2013
Previous accounting period shortened from 2012-12-31 to 2012-09-30
dot icon02/05/2013
Director's details changed for Mr William Paul Angrick on 2013-05-03
dot icon08/04/2013
Auditor's resignation
dot icon18/02/2013
Full accounts made up to 2011-12-31
dot icon26/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon17/07/2012
Appointment of Mr Holger Schwarz as a director
dot icon16/07/2012
Appointment of Mr Thomas Burton as a director
dot icon16/07/2012
Termination of appointment of Jack Reinelt as a director
dot icon16/07/2012
Termination of appointment of Leslie-Ann Reed as a director
dot icon16/07/2012
Appointment of Mr William Paul Angrick as a director
dot icon13/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/12/2011
Full accounts made up to 2010-12-31
dot icon18/12/2011
Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19
dot icon18/12/2011
Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19
dot icon18/12/2011
Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19
dot icon18/12/2011
Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19
dot icon18/12/2011
Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19
dot icon18/12/2011
Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19
dot icon18/12/2011
Registered office address changed from St Andrew's House St Andrew Street London EC4A 3AG United Kingdom on 2011-12-19
dot icon17/12/2011
Registered office address changed from 1-6 Lombard Street London EC3V 9JU United Kingdom on 2011-12-18
dot icon25/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon31/01/2011
Appointment of Mr. Nicholas Taylor as a secretary
dot icon30/01/2011
Termination of appointment of David Horne as a secretary
dot icon26/01/2011
Director's details changed for Mr. Jack Gregory Reinelt on 2011-01-27
dot icon26/01/2011
Secretary's details changed for Mr. David Bowen Horne on 2011-01-27
dot icon26/01/2011
Appointment of Ms Leslie-Ann Reed as a director
dot icon26/01/2011
Termination of appointment of David Horne as a director
dot icon28/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon03/08/2010
Full accounts made up to 2009-12-31
dot icon29/09/2009
Return made up to 24/09/09; full list of members
dot icon16/09/2009
Full accounts made up to 2008-12-31
dot icon06/05/2009
Director appointed mr. Jack gregory reinelt
dot icon05/05/2009
Appointment terminated director john allbrook
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon28/09/2008
Return made up to 24/09/08; full list of members
dot icon28/09/2008
Location of register of members
dot icon17/08/2008
Registered office changed on 18/08/2008 from new london bridge house 25 london bridge street london SE1 9BQ
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon07/01/2008
Full accounts made up to 2006-12-31
dot icon27/09/2007
Return made up to 24/09/07; full list of members
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon10/10/2006
Return made up to 24/09/06; full list of members
dot icon10/10/2006
Registered office changed on 11/10/06 from: new london bridge house 25 london bridge street london SE1 9BQ
dot icon10/10/2006
Location of register of members
dot icon02/07/2006
New director appointed
dot icon02/07/2006
New secretary appointed;new director appointed
dot icon02/07/2006
Director resigned
dot icon02/07/2006
Secretary resigned
dot icon19/06/2006
Auditor's resignation
dot icon08/06/2006
Director resigned
dot icon03/01/2006
Certificate of change of name
dot icon15/11/2005
Return made up to 24/09/05; full list of members
dot icon24/10/2005
Full accounts made up to 2004-12-31
dot icon25/05/2005
Full accounts made up to 2003-12-31
dot icon17/04/2005
New director appointed
dot icon17/04/2005
Director resigned
dot icon14/04/2005
Return made up to 24/09/04; full list of members
dot icon31/10/2004
Delivery ext'd 3 mth 31/12/04
dot icon05/07/2004
Registered office changed on 06/07/04 from: brownlow house 50-51 high holborn london WC1V 6EG
dot icon05/07/2004
Director's particulars changed
dot icon03/06/2004
Full accounts made up to 2002-12-31
dot icon28/03/2004
Full accounts made up to 2001-12-31
dot icon13/10/2003
Return made up to 24/09/03; full list of members
dot icon14/07/2003
Director resigned
dot icon13/05/2003
Location of register of members
dot icon11/05/2003
Secretary resigned
dot icon09/04/2003
New secretary appointed
dot icon02/04/2003
New director appointed
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon29/09/2002
Return made up to 24/09/02; full list of members
dot icon08/09/2002
New secretary appointed
dot icon08/09/2002
Secretary resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
Director resigned
dot icon06/08/2002
Return made up to 06/10/01; full list of members
dot icon14/07/2002
Return made up to 06/10/00; full list of members
dot icon31/05/2002
Location of register of members
dot icon23/08/2001
Full accounts made up to 2000-12-31
dot icon07/08/2000
Full accounts made up to 1999-12-31
dot icon04/07/2000
Particulars of mortgage/charge
dot icon20/04/2000
Memorandum and Articles of Association
dot icon19/04/2000
Registered office changed on 20/04/00 from: 91 brick lane london E1 6QL
dot icon19/04/2000
Secretary resigned
dot icon19/04/2000
New director appointed
dot icon19/04/2000
New director appointed
dot icon19/04/2000
New secretary appointed
dot icon19/04/2000
New director appointed
dot icon28/03/2000
Ad 31/12/99--------- £ si 49999@2=99998 £ ic 1/99999
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon28/03/2000
Resolutions
dot icon28/03/2000
£ nc 1000/100000 31/12/99
dot icon03/01/2000
Accounting reference date shortened from 31/10/00 to 31/12/99
dot icon28/12/1999
Secretary resigned
dot icon28/12/1999
New secretary appointed
dot icon12/12/1999
New director appointed
dot icon12/12/1999
New director appointed
dot icon12/12/1999
Director resigned
dot icon12/12/1999
Director resigned
dot icon21/11/1999
Conso 12/11/99
dot icon21/11/1999
Registered office changed on 22/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon14/11/1999
Certificate of change of name
dot icon05/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GOINDUSTRY OPERATIONS LIMITED

GOINDUSTRY OPERATIONS LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 2 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 GOINDUSTRY OPERATIONS LIMITED?

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GOINDUSTRY OPERATIONS LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 18/08/2017.

Where is GOINDUSTRY OPERATIONS LIMITED located?

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GOINDUSTRY OPERATIONS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does GOINDUSTRY OPERATIONS LIMITED do?

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GOINDUSTRY OPERATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOINDUSTRY OPERATIONS LIMITED?

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The latest filing was on 18/08/2017: Final Gazette dissolved following liquidation.