UKBizDB.co.uk

GOLDENEYE ENTERPRISES LIMITED

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

This company is commonly known as Goldeneye Enterprises Limited. The company was founded 33 years ago and was given the registration number 02542871. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:GOLDENEYE ENTERPRISES LIMITED
Company Number:02542871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1990
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 115, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Secretary-Active
Suite 115, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director-Active

People with Significant Control

Mr Mansour Etminani
Notified on:01 July 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:Suite 115, Devonshire House, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

Download
2021-08-24Gazette

Gazette notice voluntary.

Download
2021-08-11Dissolution

Dissolution application strike off company.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Accounts

Change account reference date company previous shortened.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-04Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Accounts

Accounts with accounts type micro entity.

Download
2016-09-26Address

Change registered office address company with date old address new address.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-06Accounts

Accounts with accounts type total exemption small.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-12Accounts

Accounts with accounts type total exemption small.

Download
2014-10-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-10Officers

Change person secretary company with change date.

Download
2014-10-10Officers

Change person director company with change date.

Download
2014-09-18Address

Change registered office address company with date old address new address.

Download
2014-02-11Accounts

Accounts with accounts type total exemption small.

Download
2013-09-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.