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GOLDSTAG LIMITED

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

This company is commonly known as Goldstag Limited. The company was founded 27 years ago and was given the registration number 03229535. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDSTAG LIMITED
Company Number:03229535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clock House Road, Beckenham, England, BR3 4JS

Secretary30 June 2002Active
3, Clock House Road, Beckenham, England, BR3 4JS

Director31 July 1996Active
3 Clock House Road, Beckenham, BR3 4JS

Secretary31 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 July 1996Active
Place, Sanswalk, London, EC1R 0LU

Director01 June 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 July 1996Active

People with Significant Control

Mr Brian Roy Beer
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:3, Clock House Road, Beckenham, England, BR3 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Officers

Change person secretary company with change date.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person secretary company with change date.

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2019-02-05Capital

Capital allotment shares.

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2019-01-29Capital

Capital allotment shares.

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2019-01-11Capital

Capital allotment shares.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Change to a person with significant control.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-08-01Officers

Change person secretary company with change date.

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