READY SET GOAL LIMITED

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READY SET GOAL LIMITED

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Key Data

Status

Dissolved

Company No.

05687316

Incorporation date

25/01/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 25/01/2006)
dot icon04/09/2019
Final Gazette dissolved following liquidation
dot icon04/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2018
Liquidators' statement of receipts and payments to 2018-09-24
dot icon10/04/2018
Liquidators' statement of receipts and payments to 2018-03-24
dot icon08/12/2017
Liquidators' statement of receipts and payments to 2017-09-24
dot icon08/12/2017
Liquidators' statement of receipts and payments to 2017-03-24
dot icon08/12/2017
Liquidators' statement of receipts and payments to 2016-09-24
dot icon08/12/2017
Liquidators' statement of receipts and payments to 2016-03-24
dot icon26/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
dot icon19/10/2015
Liquidators' statement of receipts and payments to 2015-09-24
dot icon08/04/2015
Liquidators' statement of receipts and payments to 2015-03-24
dot icon20/11/2014
Liquidators' statement of receipts and payments to 2014-09-24
dot icon19/05/2014
Liquidators' statement of receipts and payments to 2014-03-24
dot icon05/12/2013
Appointment of a voluntary liquidator
dot icon05/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon08/10/2013
Liquidators' statement of receipts and payments to 2013-09-24
dot icon16/05/2013
Liquidators' statement of receipts and payments to 2013-03-24
dot icon16/05/2013
Liquidators' statement of receipts and payments to 2012-09-24
dot icon10/04/2012
Liquidators' statement of receipts and payments to 2012-03-24
dot icon11/10/2011
Liquidators' statement of receipts and payments to 2011-09-24
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-24
dot icon06/04/2010
Statement of affairs with form 4.19
dot icon06/04/2010
Appointment of a voluntary liquidator
dot icon06/04/2010
Resolutions
dot icon18/03/2010
Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2010-03-18
dot icon18/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon18/02/2010
Director's details changed for Rok Entertainment Group Inc on 2010-01-25
dot icon18/02/2010
Director's details changed for Robert Frank Cornelis Cantle on 2010-01-25
dot icon18/02/2010
Director's details changed for Tommy Caswell on 2010-01-25
dot icon05/02/2010
Termination of appointment of Peter Rose as a director
dot icon08/12/2009
Termination of appointment of Vinod Mahtani as a director
dot icon10/11/2009
Appointment of Peter George Rose as a director
dot icon05/11/2009
Previous accounting period extended from 2009-01-31 to 2009-07-31
dot icon22/10/2009
Appointment of Rok Entertainment Group Inc as a director
dot icon26/05/2009
Director appointed vinod mahtani
dot icon10/03/2009
Return made up to 25/01/09; full list of members
dot icon06/03/2009
Ad 10/12/08\gbp si 4900@1=4900\gbp ic 100/5000\
dot icon06/03/2009
Gbp nc 1000/5000\10/12/08
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/02/2008
Return made up to 25/01/08; full list of members
dot icon23/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon19/02/2007
Return made up to 25/01/07; full list of members
dot icon13/01/2007
Particulars of mortgage/charge
dot icon01/09/2006
Ad 16/08/06--------- £ si 99@1=99 £ ic 1/100
dot icon22/03/2006
New secretary appointed;new director appointed
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Secretary resigned
dot icon22/03/2006
Director resigned
dot icon27/02/2006
Certificate of change of name
dot icon25/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2008
dot iconLast change occurred
31/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2008
dot iconNext account date
31/01/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cantle, Robert Frank Cornelis
Director
21/02/2006 - Present
27
Mahtani, Vinod Lachman
Director
02/03/2009 - 26/11/2009
3
Rose, Peter George
Director
08/09/2009 - 13/01/2010
6
Cantle, Robert Frank Cornelis
Secretary
21/02/2006 - Present
1
Bishop, Marion
Secretary
25/01/2006 - 21/02/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About READY SET GOAL LIMITED

READY SET GOAL LIMITED is an(a) Dissolved company incorporated on 25/01/2006 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 READY SET GOAL LIMITED?

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READY SET GOAL LIMITED is currently Dissolved. It was registered on 25/01/2006 and dissolved on 04/09/2019.

Where is READY SET GOAL LIMITED located?

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READY SET GOAL LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does READY SET GOAL LIMITED do?

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READY SET GOAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for READY SET GOAL LIMITED?

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The latest filing was on 04/09/2019: Final Gazette dissolved following liquidation.