This company is commonly known as Goldwood Ventures Limited. The company was founded 20 years ago and was given the registration number 05109229. The firm's registered office is in CARDIFF. You can find them at 05109229: Companies House Default Address, , Cardiff, . This company's SIC code is 7012 - Buying & sell own real estate.
| Name | : | GOLDWOOD VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05109229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2004 |
| End of financial year | : | 30 April 2008 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 05109229: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Nominee Secretary | 22 April 2004 | Active |
| Suites 15 & 17 Watergardens 3, Waterport, Gibraltar, | Corporate Secretary | 01 September 2004 | Active |
| 1, Knightrider Court, London, England, EC4V 5BJ | Director | 03 August 2016 | Active |
| 22, Rosia Court, Rosia Road, Gibraltar, | Director | 15 May 2014 | Active |
| Suites 15 & 17 Watergardens, Block 3, Gibraltar, | Corporate Director | 01 September 2004 | Active |
| 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Corporate Nominee Director | 22 April 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2019-08-28 | Address | Default companies house registered office address applied. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-04 | Officers | Appoint person director company with name date. | Download |
| 2016-08-04 | Officers | Termination director company with name termination date. | Download |
| 2015-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-13 | Officers | Appoint person director company with name date. | Download |
| 2014-10-13 | Restoration | Restoration order of court. | Download |
| 2009-05-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2009-01-27 | Gazette | Gazette notice voluntary. | Download |
| 2008-12-17 | Dissolution | Legacy. | Download |
| 2008-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2007-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2007-05-01 | Annual return | Legacy. | Download |
| 2006-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2006-05-09 | Annual return | Legacy. | Download |
| 2005-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2005-05-13 | Annual return | Legacy. | Download |
| 2005-03-29 | Officers | Legacy. | Download |
| 2005-01-04 | Officers | Legacy. | Download |
| 2004-09-09 | Capital | Legacy. | Download |
| 2004-09-09 | Officers | Legacy. | Download |
| 2004-09-09 | Officers | Legacy. | Download |
| 2004-04-22 | Incorporation | Incorporation company. | Download |
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