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GOLDENEX LIMITED - 55, Park Lane, Mayfair, United Kingdom
Company Information
- Company registration number
- 05546214
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Park Lane
- Mayfair
- Mayfair
- London
- W1K 1NA 55, Park Lane, Mayfair, Mayfair, London, W1K 1NA UK
Management
- Managing Directors
- MR GHEFARI DULAPANDAN
- GHEFARI DULAPANDAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-25
- Dissolved on
- 2015-12-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-08-31
✓
- Last Return Made Up To:
- 2012-10-05
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GOLDENEX LIMITED Company Description
- GOLDENEX LIMITED is a ltd registered in United Kingdom with the Company reg no 05546214. Its current trading status is "closed". It was registered 2005-08-25. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at 55 .
Get GOLDENEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldenex Limited - 55, Park Lane, Mayfair, United Kingdom
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https://www.kompany.co.uk/p/uk/05546214#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05546214#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05546214#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-12-01) - GAZ2
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FIRST GAZETTE (2015-08-18) - GAZ1
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN (2014-05-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN (2014-05-31) - TM01
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keyboard_arrow_right 2013
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05/10/13 FULL LIST (2013-12-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GHEFARI DULAPANDAN / 14/03/2013 (2013-12-13) - CH01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 (2013-08-14) - AAMD
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-06) - AA
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM (2013-01-28) - AD01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ AL-THANI (2012-09-21) - TM01
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SECRETARY APPOINTED MR IMRAN ALI KHAN (2012-09-21) - AP03
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DIRECTOR APPOINTED MR IMRAN ALI KHAN (2012-09-21) - AP01
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DIRECTOR APPOINTED MR GHEFARI DULAPANDAN (2012-09-21) - AP01
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25/08/12 FULL LIST (2012-09-19) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-25) - AA
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05/10/12 FULL LIST (2012-10-08) - AR01
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keyboard_arrow_right 2011
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25/08/11 FULL LIST (2011-10-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2011-08-15) - AA
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM (2011-08-04) - AD01
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keyboard_arrow_right 2010
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25/08/10 FULL LIST (2010-11-11) - AR01
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DIRECTOR APPOINTED MR ABDULAZIZ AL-THANI (2010-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED (2010-02-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED (2010-02-23) - TM02
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM (2010-02-22) - AD01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 17/09/2009 (2009-09-17) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 17/09/2009 (2009-09-17) - 288c
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 (2009-09-17) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 (2008-09-12) - AA
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 (2007-09-05) - AA
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS (2007-09-05) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 (2006-08-31) - AA
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS (2006-08-31) - 363a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-08-25) - NEWINC
