GOLDROAD LIMITED

Key Data

Status

Dissolved

Company No.

03434055

Incorporation date

14/09/1997

Size

Full

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

21/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Return made up to 15/09/08; full list of members

View PDF (5 pages)

03/06/2009

Director's Change of Particulars / its showtime PLC / 01/05/2008 / Date of Birth was: 15-Sep-1997, now: none; HouseName/Number was: , now: 5 beaulies house; Street was: 180 nether street, now: 93 holders hill road; Post Town was: finchley, now: london; Region was: london, now: ; Post Code was: N3 1PE, now: NW4 1JY

View PDF (1 pages)

08/05/2009

Registered office changed on 09/05/2009 from 180 nether street finchley london N3 1PE

View PDF (1 pages)

04/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

18/12/2007

Return made up to 15/09/07; full list of members

View PDF (6 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

27/04/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

06/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

15/05/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

07/11/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

17/09/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

13/10/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (2 pages)

11/02/2002

Registered office changed on 12/02/02 from: 2 deodar road london SW15 2NN

View PDF (1 pages)

26/11/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

12/12/2000

Return made up to 15/09/00; no change of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

28/11/2000

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 15/09/99; no change of members

View PDF (6 pages)

11/05/1999

Registered office changed on 12/05/99 from: 72 marylebone high street london W1M 3AR

View PDF (1 pages)

08/05/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1998

Return made up to 15/09/98; full list of members

View PDF (7 pages)

22/06/1998

Ad 03/06/98--------- £ si [email protected]=28 £ ic 1228/1256

View PDF (2 pages)

22/06/1998

Ad 03/06/98--------- £ si [email protected]=228 £ ic 1000/1228

View PDF (4 pages)

22/06/1998

£ nc 1000/1300 03/06/98

View PDF (1 pages)

05/01/1998

Ad 18/12/97--------- £ si [email protected]=900 £ ic 100/1000

View PDF (0 pages)

15/12/1997

Ad 24/11/97--------- £ si [email protected]=4 £ ic 96/100

View PDF (2 pages)

15/12/1997

Ad 24/11/97--------- £ si [email protected]=94 £ ic 2/96

View PDF (2 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Div 24/11/97

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

11/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Registered office changed on 12/11/97 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

14/09/1997

Incorporation

View PDF (15 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Morrow, Geoffrey Stanton	Director	17/11/1997 - 04/04/2002	38
Bunt, Philip Alan	Director	03/11/1997 - 21/03/1999	16
Coral, Bernard	Director	03/11/1997 - 10/06/2000	1
Bunt, Philip Alan	Secretary	03/11/1997 - 21/03/1999	5
Hooper, Peter Huntly	Secretary	30/04/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GOLDROAD LIMITED

GOLDROAD LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at 5 Beaulieu House 93 Holders Hill Road, Hendon, London NW4 1JY. 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 GOLDROAD LIMITED?

GOLDROAD LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 21/06/2010.

Where is GOLDROAD LIMITED located?

GOLDROAD LIMITED is registered at 5 Beaulieu House 93 Holders Hill Road, Hendon, London NW4 1JY.

What does GOLDROAD LIMITED do?

GOLDROAD LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GOLDROAD LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.