N.J.GOULANDRIS LIMITED

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N.J.GOULANDRIS LIMITED

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Key Data

Status

Dissolved

Company No.

00522978

Incorporation date

24/08/1953

Size

-

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 24/08/1953)
dot icon06/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2014
First Gazette notice for voluntary strike-off
dot icon02/01/2014
Application to strike the company off the register
dot icon12/12/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon02/11/2011
Accounts made up to 2010-12-31
dot icon12/07/2011
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BE on 2011-07-12
dot icon28/03/2011
Termination of appointment of Gemma Mills as a director
dot icon05/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
dot icon22/07/2010
Termination of appointment of Cornhill Secretaries Limited as a secretary
dot icon19/01/2010
Director's details changed for Paul Stephane Gripari on 2008-03-31
dot icon26/11/2009
Appointment of Cornhill Secretaries Limited as a secretary
dot icon18/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mrs Gemma Claire Mills on 2009-10-01
dot icon18/11/2009
Director's details changed for Paul Stephane Gripari on 2009-10-01
dot icon18/11/2009
Director's details changed for Cornhill Secretaries Limited on 2009-10-01
dot icon16/11/2009
Termination of appointment of Gemma Mills as a secretary
dot icon07/10/2009
Accounts for a small company made up to 2008-12-31
dot icon23/10/2008
Return made up to 19/10/08; full list of members
dot icon04/09/2008
Accounts for a small company made up to 2007-12-31
dot icon20/03/2008
Appointment terminated director ioannis paleokrassas
dot icon20/03/2008
Appointment terminated director paul roffey
dot icon20/03/2008
Appointment terminated director geoffrey woodford
dot icon13/03/2008
Director appointed mrs gemma claire mills
dot icon15/11/2007
Return made up to 19/10/07; no change of members
dot icon04/10/2007
Accounts for a small company made up to 2006-12-31
dot icon09/11/2006
Return made up to 19/10/06; full list of members
dot icon04/10/2006
New secretary appointed
dot icon04/10/2006
Secretary resigned
dot icon14/09/2006
Accounts for a small company made up to 2005-12-31
dot icon09/01/2006
Director resigned
dot icon15/11/2005
New director appointed
dot icon31/10/2005
Return made up to 19/10/05; full list of members
dot icon22/07/2005
Accounts for a small company made up to 2004-12-31
dot icon28/10/2004
Return made up to 19/10/04; full list of members
dot icon23/09/2004
Accounts for a small company made up to 2003-12-31
dot icon27/10/2003
Return made up to 19/10/03; full list of members
dot icon13/10/2003
New director appointed
dot icon13/10/2003
Director resigned
dot icon10/10/2003
Accounts for a small company made up to 2002-12-31
dot icon24/10/2002
Return made up to 19/10/02; full list of members
dot icon25/09/2002
Accounts for a small company made up to 2001-12-31
dot icon06/11/2001
Return made up to 19/10/01; full list of members
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon05/01/2001
Secretary resigned
dot icon05/01/2001
New secretary appointed
dot icon24/10/2000
Return made up to 19/10/00; full list of members
dot icon12/07/2000
Accounts for a small company made up to 1999-12-31
dot icon29/10/1999
Return made up to 19/10/99; full list of members
dot icon29/10/1999
Director resigned
dot icon30/06/1999
Accounts for a small company made up to 1998-12-31
dot icon28/10/1998
Return made up to 19/10/98; no change of members
dot icon15/07/1998
Accounts for a small company made up to 1997-12-31
dot icon28/10/1997
Return made up to 19/10/97; full list of members
dot icon01/08/1997
Director resigned
dot icon11/07/1997
Accounts for a small company made up to 1996-12-31
dot icon30/10/1996
Return made up to 19/10/96; full list of members
dot icon09/07/1996
Accounts for a small company made up to 1995-12-31
dot icon18/02/1996
Director resigned
dot icon18/02/1996
New secretary appointed
dot icon27/11/1995
Auditor's resignation
dot icon10/10/1995
Accounts for a small company made up to 1994-12-31
dot icon10/10/1995
Return made up to 19/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Accounts for a small company made up to 1993-12-31
dot icon12/10/1994
Return made up to 19/10/94; no change of members
dot icon22/12/1993
Registered office changed on 22/12/93 from: the adelphi john adam st london WC2N 6AP
dot icon02/11/1993
Return made up to 19/10/93; full list of members
dot icon26/10/1993
Accounts for a small company made up to 1992-12-31
dot icon11/11/1992
Accounts for a small company made up to 1991-12-31
dot icon31/10/1992
Return made up to 19/10/92; no change of members
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Accounts for a small company made up to 1990-12-31
dot icon31/10/1991
Return made up to 19/10/91; change of members
dot icon11/10/1991
New director appointed
dot icon11/10/1991
New director appointed
dot icon11/10/1991
Director resigned;new director appointed
dot icon09/08/1991
Director resigned;new director appointed
dot icon31/10/1990
Accounts for a small company made up to 1989-12-31
dot icon31/10/1990
Return made up to 19/10/90; full list of members
dot icon18/10/1989
Accounts for a small company made up to 1988-12-31
dot icon18/10/1989
Return made up to 04/10/89; full list of members
dot icon20/10/1988
Accounts for a small company made up to 1987-12-31
dot icon20/10/1988
Return made up to 28/09/88; full list of members
dot icon10/11/1987
Accounts for a small company made up to 1986-12-31
dot icon21/10/1987
Return made up to 24/09/87; full list of members
dot icon06/10/1986
Accounts for a small company made up to 1985-12-31
dot icon06/10/1986
Return made up to 24/09/86; full list of members
dot icon24/08/1953
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Gemma Claire
Director
10/03/2008 - 23/03/2011
2
Gripari, Paul Stephane
Director
25/10/2005 - Present
2
Anastasi, Charles George
Secretary
01/02/1996 - 31/12/2000
1
Mills, Gemma Claire
Secretary
27/09/2006 - 30/12/2008
-
Rolls, Sidney Ralph
Secretary
01/01/2001 - 27/09/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About N.J.GOULANDRIS LIMITED

N.J.GOULANDRIS LIMITED is an(a) Dissolved company incorporated on 24/08/1953 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.J.GOULANDRIS LIMITED?

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N.J.GOULANDRIS LIMITED is currently Dissolved. It was registered on 24/08/1953 and dissolved on 06/05/2014.

Where is N.J.GOULANDRIS LIMITED located?

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N.J.GOULANDRIS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does N.J.GOULANDRIS LIMITED do?

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N.J.GOULANDRIS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for N.J.GOULANDRIS LIMITED?

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The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.