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GOLDEN ALTAI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Altai Limited. The company was founded 24 years ago and was given the registration number 03859905. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 55 Station Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GOLDEN ALTAI LIMITED
Company Number:03859905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1999
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Secretary01 October 2001Active
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Director15 October 1999Active
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Director01 October 2001Active
55 Station Road, Beaconsfield, HP9 1QL

Corporate Secretary15 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 1999Active

People with Significant Control

George Galdies
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:55 Station Road, Buckinghamshire, HP9 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Judith Elizabeth Bonnyman
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:55 Station Road, Buckinghamshire, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-24Dissolution

Dissolution application strike off company.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-02-12Accounts

Change account reference date company current extended.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-03-30Capital

Capital name of class of shares.

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2020-03-19Resolution

Resolution.

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2020-03-19Resolution

Resolution.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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