GOLD IMPEX LTD.

Key Data

Status

Dissolved

Company No.

02507783

Incorporation date

31/05/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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09/08/2010

Application to strike the company off the register

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04/06/2009

Return made up to 01/06/09; full list of members

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25/03/2009

Total exemption small company accounts made up to 2008-12-31

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18/09/2008

Total exemption small company accounts made up to 2007-12-31

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16/06/2008

Return made up to 01/06/08; full list of members

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22/11/2007

Amended accounts made up to 2006-12-31

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31/05/2007

Return made up to 01/06/07; full list of members

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21/03/2007

Accounts made up to 2006-12-31

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18/03/2007

New secretary appointed

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13/03/2007

Secretary resigned

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13/03/2007

Director resigned

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11/03/2007

New director appointed

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08/03/2007

Registered office changed on 09/03/07 from: 15 cochrane mews st john's wood london NW8 6NY

View PDF (1 pages)

13/07/2006

Registered office changed on 14/07/06 from: 4 prince albert road regent's park london NW1 7SN

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13/07/2006

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

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13/07/2006

Return made up to 01/06/04; no change of members

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13/07/2006

Accounts made up to 2003-12-31

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13/07/2006

Accounts made up to 2005-12-31

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13/07/2006

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

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13/07/2006

Accounts made up to 2004-12-31

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11/07/2006

Restoration by order of the court

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27/06/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

06/12/2001

Resolutions

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06/12/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

15/07/2001

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

View PDF (6 pages)

05/07/2000

Return made up to 01/06/00; full list of members

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15/05/2000

Accounts made up to 1999-12-31

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15/05/2000

Resolutions

View PDF (1 pages)

21/12/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

20/04/1999

Accounts made up to 1998-12-31

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20/04/1999

Resolutions

View PDF (1 pages)

26/10/1998

Accounts made up to 1997-12-31

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26/10/1998

Resolutions

View PDF (1 pages)

19/08/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

12/10/1997

Accounts made up to 1996-12-31

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12/10/1997

Resolutions

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08/09/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

02/07/1997

Return made up to 01/06/96; no change of members

View PDF (4 pages)

29/10/1996

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

View PDF (5 pages)

30/11/1995

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

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19/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

23/04/1995

Registered office changed on 24/04/95 from: greendon house 7A bayham street london NW1 0EY

View PDF (1 pages)

02/10/1994

Accounts made up to 1993-12-31

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02/10/1994

Resolutions

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12/06/1994

Return made up to 01/06/94; no change of members

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05/12/1993

Secretary resigned;new secretary appointed

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08/11/1993

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

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22/09/1993

Director resigned

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22/09/1993

New director appointed

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07/06/1993

Return made up to 01/06/93; no change of members

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28/10/1992

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

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03/06/1992

Return made up to 01/06/92; full list of members

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04/05/1992

Accounts for a small company made up to 1990-12-31

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21/08/1991

Return made up to 01/06/91; full list of members

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27/02/1991

Ad 07/01/91--------- £ si 98@1=98 £ ic 2/100

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16/02/1991

Accounting reference date notified as 31/12

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29/01/1991

Resolutions

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29/01/1991

Nc inc already adjusted 11/01/91

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29/01/1991

Resolutions

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27/01/1991

Secretary resigned;new secretary appointed

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27/01/1991

Director resigned;new director appointed

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27/01/1991

Registered office changed on 28/01/91 from: temple house 20 holywell row london EC2A 4JB

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31/05/1990

Incorporation

View PDF (5 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SHELLMARK REGISTRARS LIMITED	Corporate Secretary	31/08/1993 - 07/03/2007	12
JAYCEE COMSERVICES LIMITED	Corporate Secretary	25/02/2007 - Present	3
Vlacic, Silvano	Director	25/02/2007 - Present	-
Pym, Jacqueline Susan	Director	31/08/1993 - 25/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About GOLD IMPEX LTD.

GOLD IMPEX LTD. is an(a) Dissolved company incorporated on 31/05/1990 with the registered office located at First Floor, Kirkland House,, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. 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 GOLD IMPEX LTD.?

GOLD IMPEX LTD. is currently Dissolved. It was registered on 31/05/1990 and dissolved on 29/11/2010.

Where is GOLD IMPEX LTD. located?

GOLD IMPEX LTD. is registered at First Floor, Kirkland House,, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What is the latest filing for GOLD IMPEX LTD.?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.