GOLDPRIME ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04613319

Incorporation date

09/12/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2013

Application to strike the company off the register

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

04/02/2013

Previous accounting period extended from 2012-10-31 to 2012-11-30

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

05/07/2012

Termination of appointment of Wendy Anne Nickolay as a director on 2012-04-05

View PDF (1 pages)

25/01/2012

Registered office address changed from PO Box 225 Goole East Yorkshire DN14 7WF on 2012-01-26

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

27/07/2011

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

View PDF (6 pages)

08/06/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

13/09/2010

Director's details changed for Wendy Anne Nickolay on 2010-08-29

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/11/2009

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

View PDF (6 pages)

15/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

12/03/2009

Registered office changed on 13/03/2009 from suite one hedley court boothferry road goole east yorkshire DN14 6AA

View PDF (1 pages)

07/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

23/07/2008

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

View PDF (7 pages)

11/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/05/2007

Ad 01/04/07--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (6 pages)

17/04/2007

Resolutions

View PDF (4 pages)

12/04/2007

Registered office changed on 13/04/07 from: willow view 24 queen street eastrington east yorkshire DN14 7QA

View PDF (1 pages)

27/09/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/03/2006

New secretary appointed

View PDF (2 pages)

12/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

12/03/2006

Registered office changed on 13/03/06 from: tudor house green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: suite 406 kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

11/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

12/05/2005

Registered office changed on 13/05/05 from: tudor house green close lane loughborough LE11 5AS

View PDF (1 pages)

30/03/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

30/03/2005

Registered office changed on 31/03/05

View PDF (0 pages)

13/02/2005

Registered office changed on 14/02/05 from: tudor house green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

Registered office changed on 12/01/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY

View PDF (1 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

27/05/2004

Registered office changed on 28/05/04 from: 15A the cross lymm cheshire WA13 0HR

View PDF (1 pages)

22/03/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Registered office changed on 20/01/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

09/12/2002

Incorporation

View PDF (12 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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

Person	Title	Period	Connections
Cullen, Paul	Director	21/02/2006 - 06/03/2006	15
Nickolay, Mark	Director	06/03/2006 - Present	8
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	09/12/2002 - 09/12/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	09/12/2002 - 09/12/2002	5496
BEECH COMPANY SECRETARIES LIMITED	Nominee Secretary	14/12/2005 - 06/03/2006	318

Persons with Significant Control

No PSC data available.

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Description

About GOLDPRIME ENTERPRISES LIMITED

GOLDPRIME ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at Hedley Court, Boothferry Road, Goole, East Yorkshire DN14 6AA. 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 GOLDPRIME ENTERPRISES LIMITED?

GOLDPRIME ENTERPRISES LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 24/06/2013.

Where is GOLDPRIME ENTERPRISES LIMITED located?

GOLDPRIME ENTERPRISES LIMITED is registered at Hedley Court, Boothferry Road, Goole, East Yorkshire DN14 6AA.

What does GOLDPRIME ENTERPRISES LIMITED do?

GOLDPRIME ENTERPRISES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GOLDPRIME ENTERPRISES LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.