GOLDENEYE (UK) LTD.

Key Data

Status

Dissolved

Company No.

05329440

Incorporation date

10/01/2005

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

09/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-03-01

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-09-01

View PDF (5 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (18 pages)

01/04/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (5 pages)

01/03/2011

Administrator's progress report to 2011-02-25

View PDF (14 pages)

01/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

12/09/2010

Administrator's progress report to 2010-08-24

View PDF (12 pages)

12/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/09/2010

Administrator's progress report to 2010-08-24

View PDF (13 pages)

06/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/04/2010

Administrator's progress report to 2010-03-02

View PDF (14 pages)

24/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

03/11/2009

Statement of administrator's proposal

View PDF (19 pages)

27/09/2009

Registered office changed on 28/09/2009 from 4 c/o s e botros & co north west business park servia hill leeds west yorkshire LS6 2QH U.K.

View PDF (1 pages)

09/09/2009

Appointment of an administrator

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

21/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

20/01/2009

Registered office changed on 21/01/2009 from c/o s e botrus & co 4 north west business park servia hill leeds west yorkshire L26 2QH

View PDF (1 pages)

20/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

20/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (13 pages)

06/09/2006

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

08/02/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

08/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/09/2005

Nc inc already adjusted 26/05/05

View PDF (1 pages)

01/08/2005

Ad 26/05/05--------- £ si 39900@1=39900 £ ic 1/39901

View PDF (2 pages)

01/08/2005

Resolutions

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOLDENEYE (UK) LTD.

GOLDENEYE (UK) LTD. is an(a) Dissolved company incorporated on 10/01/2005 with the registered office located at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF. 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 GOLDENEYE (UK) LTD.?

GOLDENEYE (UK) LTD. is currently Dissolved. It was registered on 10/01/2005 and dissolved on 09/08/2013.

Where is GOLDENEYE (UK) LTD. located?

GOLDENEYE (UK) LTD. is registered at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF.

What does GOLDENEYE (UK) LTD. do?

GOLDENEYE (UK) LTD. operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for GOLDENEYE (UK) LTD.?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.