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GOLDTEC LIMITED

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

This company is commonly known as Goldtec Limited. The company was founded 20 years ago and was given the registration number 04928945. The firm's registered office is in LONDON. You can find them at C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDTEC LIMITED
Company Number:04928945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Flat A Marriott Road, London, N4 3QL

Director16 October 2003Active
94c Fortune Green Road, London, NW6 1DS

Secretary16 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2003Active

People with Significant Control

Ms Zari Nazari
Notified on:27 September 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O London Tax Bureau, Suite E, London, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Zari Nazari
Notified on:27 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O London Tax Bureau, Suite E, London, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution application strike off company.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-08Gazette

Gazette filings brought up to date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-01-31Address

Change registered office address company with date old address.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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