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GOLDWING CAPITAL LIMITED

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GOLDWING CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

04089493

Incorporation date

12/10/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

4th Floor Lawford House, Albert Place, London N3 1RLCopy
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Latest events (Record since 12/10/2000)
dot icon03/05/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/01/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2010
Application to strike the company off the register
View PDF (4 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon19/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Director's details changed for Kevin Lyons on 2009-10-07
View PDF (2 pages)
dot icon10/02/2009
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon14/10/2008
Return made up to 13/10/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon22/10/2007
Return made up to 13/10/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Return made up to 13/10/06; full list of members
View PDF (3 pages)
dot icon26/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon21/08/2006
New director appointed
View PDF (1 pages)
dot icon21/08/2006
Director resigned
View PDF (1 pages)
dot icon15/06/2006
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon27/02/2006
Return made up to 13/10/05; full list of members
View PDF (2 pages)
dot icon13/02/2006
Resolutions
View PDF (10 pages)
dot icon02/02/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2006
Director resigned
View PDF (1 pages)
dot icon17/04/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon06/01/2005
Return made up to 13/10/04; full list of members
View PDF (5 pages)
dot icon27/10/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon14/07/2004
Total exemption full accounts made up to 2003-10-31
View PDF (9 pages)
dot icon19/01/2004
Return made up to 13/10/03; full list of members
View PDF (6 pages)
dot icon19/01/2004
Registered office changed on 20/01/04 from: 4TH floor lawford house, albert place london N3 1QA
View PDF (1 pages)
dot icon20/11/2003
Delivery ext'd 3 mth 31/10/03
View PDF (1 pages)
dot icon05/11/2003
Amended accounts made up to 2001-10-31
View PDF (9 pages)
dot icon14/10/2003
Total exemption full accounts made up to 2002-10-31
View PDF (9 pages)
dot icon16/12/2002
Registered office changed on 17/12/02 from: athene house the broadway london NW7 3TB
View PDF (1 pages)
dot icon09/12/2002
Accounts made up to 2001-10-31
View PDF (2 pages)
dot icon17/10/2002
Return made up to 13/10/02; full list of members
View PDF (6 pages)
dot icon04/10/2001
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
New director appointed
View PDF (2 pages)
dot icon12/03/2001
Director resigned
View PDF (1 pages)
dot icon12/10/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE SECRETARIES LIMITED
Nominee Secretary
12/10/2000 - Present
495
CORPORATE DIRECTORS LIMITED
Nominee Director
12/10/2000 - 11/12/2000
525
Smith, Anthony Joseph
Director
11/12/2000 - 30/11/2005
12
Lyons, Kevin
Director
20/08/2006 - Present
10
Hernandez, Gillaine Filomena Mary
Director
30/11/2005 - 20/08/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDWING CAPITAL LIMITED

GOLDWING CAPITAL LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at 4th Floor Lawford House, Albert Place, London N3 1RL. 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 GOLDWING CAPITAL LIMITED?

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GOLDWING CAPITAL LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 03/05/2010.

Where is GOLDWING CAPITAL LIMITED located?

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GOLDWING CAPITAL LIMITED is registered at 4th Floor Lawford House, Albert Place, London N3 1RL.

What does GOLDWING CAPITAL LIMITED do?

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GOLDWING CAPITAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GOLDWING CAPITAL LIMITED?

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The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.