GOODANE LTD

Key Data

Status

Dissolved

Company No.

04761509

Incorporation date

11/05/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

21/10/2010

Final Gazette dissolved following liquidation

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01/08/2010

Liquidators' statement of receipts and payments to 2010-07-04

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21/07/2010

Return of final meeting in a creditors' voluntary winding up

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07/02/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2009-01-04

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-04

View PDF (5 pages)

12/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Appointment of a voluntary liquidator

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12/07/2007

Statement of affairs

View PDF (4 pages)

28/06/2007

Registered office changed on 29/06/07 from: 14-16 brewer street london W1F 0SG

View PDF (1 pages)

30/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

11/07/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

06/06/2006

Registered office changed on 07/06/06 from: 3RD floor 121-125 charing cross road london WC2H 0EA

View PDF (1 pages)

09/03/2006

Ad 04/11/04--------- £ si [email protected]

View PDF (3 pages)

09/03/2006

Ad 04/06/04--------- £ si [email protected]

View PDF (2 pages)

26/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

09/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 12/05/05; full list of members

View PDF (4 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2005

Registered office changed on 09/05/05 from: unit 5 chelsea wharf 15 lots road chelsea london SW10 0QJ

View PDF (1 pages)

10/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

15/11/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

09/11/2004

Ad 01/05/04--------- £ si [email protected]=40 £ ic 168/208

View PDF (3 pages)

30/10/2004

Ad 19/09/03--------- £ si [email protected]=17 £ ic 151/168

View PDF (2 pages)

30/10/2004

Ad 19/09/03--------- £ si [email protected]=14 £ ic 137/151

View PDF (2 pages)

30/10/2004

Ad 19/09/03--------- £ si [email protected]=2 £ ic 135/137

View PDF (2 pages)

30/10/2004

Ad 19/09/03--------- £ si [email protected]=2 £ ic 133/135

View PDF (2 pages)

30/10/2004

Nc inc already adjusted 13/06/04

View PDF (1 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (1 pages)

06/10/2004

Registered office changed on 07/10/04 from: 16 brewer street london W1R 3FS

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (3 pages)

11/11/2003

Ad 19/09/03--------- £ si [email protected]=5 £ ic 128/133

View PDF (2 pages)

11/11/2003

Ad 19/09/03--------- £ si [email protected]=5 £ ic 123/128

View PDF (2 pages)

11/11/2003

Ad 19/09/03--------- £ si [email protected]=2 £ ic 121/123

View PDF (2 pages)

11/11/2003

Ad 19/09/03--------- £ si [email protected]=5 £ ic 116/121

View PDF (2 pages)

11/11/2003

Ad 19/09/03--------- £ si [email protected]=17 £ ic 99/116

View PDF (2 pages)

11/11/2003

S-div 19/09/03

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Nc inc already adjusted 19/09/03

View PDF (1 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

30/06/2003

Ad 01/06/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

30/06/2003

Registered office changed on 01/07/03 from: four shells, queen katherine road, lymington hampshire SO41 3RY

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 20/05/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Incorporation

View PDF (9 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Poulton, James	Director	08/02/2004 - Present	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/05/2003 - 19/05/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/05/2003 - 19/05/2003	41295
Poulton, James	Secretary	25/05/2003 - Present	6
Johnson, Alex	Director	19/09/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GOODANE LTD

GOODANE LTD is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 4 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 GOODANE LTD?

GOODANE LTD is currently Dissolved. It was registered on 11/05/2003 and dissolved on 21/10/2010.

Where is GOODANE LTD located?

GOODANE LTD is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does GOODANE LTD do?

GOODANE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GOODANE LTD?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.