GOLDFIELD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03405198

Incorporation date

17/07/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

03/03/2014

Final Gazette dissolved via compulsory strike-off

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18/11/2013

First Gazette notice for compulsory strike-off

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31/12/2012

Compulsory strike-off action has been suspended

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29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-07-18 with full list of shareholders

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26/09/2011

Total exemption small company accounts made up to 2010-10-31

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01/11/2010

First Gazette notice for compulsory strike-off

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29/10/2010

Compulsory strike-off action has been discontinued

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28/10/2010

Total exemption small company accounts made up to 2009-10-31

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29/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

22/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

02/08/2009

Return made up to 18/07/09; full list of members

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29/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

14/08/2008

Return made up to 18/07/08; full list of members

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02/10/2007

Total exemption small company accounts made up to 2006-10-31

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12/08/2007

Return made up to 18/07/07; full list of members

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19/09/2006

Total exemption small company accounts made up to 2005-10-31

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05/09/2006

Return made up to 18/07/06; full list of members

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09/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/08/2005

Return made up to 18/07/05; full list of members

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07/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

20/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

03/10/2003

Total exemption small company accounts made up to 2002-10-31

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17/09/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

17/09/2003

Registered office changed on 18/09/03

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13/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

17/08/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

12/07/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 1999-10-31

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26/07/2000

Return made up to 18/07/00; full list of members

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06/02/2000

Resolutions

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25/07/1999

Return made up to 18/07/99; full list of members

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25/07/1999

Registered office changed on 26/07/99

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09/06/1999

Accounts for a small company made up to 1998-10-31

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11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

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11/08/1998

Resolutions

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11/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

02/06/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

08/10/1997

Director resigned

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08/10/1997

Secretary resigned

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08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

New director appointed

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06/10/1997

Ad 24/09/97--------- £ si 100@1=100 £ ic 2/102

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28/09/1997

Registered office changed on 29/09/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/07/1997

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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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/07/1997 - 22/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/07/1997 - 22/09/1997	67500
Wong, Ekie Kam Shing	Director	22/09/1997 - Present	1
Wong, Mei Ling	Secretary	22/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDFIELD MANAGEMENT LIMITED

GOLDFIELD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 27 Mornington Crescent, London, NW1 7RE. 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 GOLDFIELD MANAGEMENT LIMITED?

GOLDFIELD MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 03/03/2014.

Where is GOLDFIELD MANAGEMENT LIMITED located?

GOLDFIELD MANAGEMENT LIMITED is registered at 27 Mornington Crescent, London, NW1 7RE.

What does GOLDFIELD MANAGEMENT LIMITED do?

GOLDFIELD MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for GOLDFIELD MANAGEMENT LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via compulsory strike-off.