Goldshade Limited

Company Name	Goldshade Limited
Company Status	Dissolved
Company Number	02645961
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Nikki Zilli
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bridge Lane London SW11 3AD

Secretary Name	Hills Jarrett Llp (Corporation)
Status	Closed
Appointed	05 February 2007(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 January 2013)
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Director Name	Mr Aldo Zilli
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	4 months (resigned 19 January 1993)
Role	Restauranteur
Correspondence Address	Oaktree Cottage 21 Barnhill Pinner Middlesex HA5 2SY

Director Name	Diana Louca
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	23 Marshall House London W1V 1LS

Director Name	Mr Aldo Zilli
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1993(1 year, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 February 2007)
Role	Restauranteur
Correspondence Address	40 Dean Street London W1D 4PY

Secretary Name	Janice Zilli
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	21 Barnhill Oaktree Cottage Pinner Middlesex HA5 2SY

Director Name	Janice Zilli
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 July 2003)
Role	Secretary
Correspondence Address	21 Barnhill Oaktree Cottage Pinner Middlesex HA5 2SY

Secretary Name	Mr Bhupendra Patel
Nationality	British
Status	Resigned
Appointed	02 July 2003(11 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1b Bourne End Road Northwood Middlesex HA6 3BP

Secretary Name	Geoffrey Jarrett
Nationality	British
Status	Resigned
Appointed	02 June 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2007)
Role	Accountant
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Director Name	Mr Geoffrey William Jarrett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(15 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Priory Barn Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Simon Pentol
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(18 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Ground Floor Charles House 5-11 Regent Street St James London SW1Y 4LR

Director Name	Mr Geoffrey William Jarrett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2011)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1995)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Location

Registered Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Aldo Zilli 50.00% Ordinary A
100 at £1	Mr Aldo Zilli 50.00% Ordinary B

Financials

Year	2014
Net Worth	£62,124
Cash	£1,691
Current Liabilities	£19,490

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Termination of appointment of Geoffrey William Jarrett as a director on 30 September 2011 (1 page)
15 December 2011	Termination of appointment of Geoffrey Jarrett as a director (1 page)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 200 (6 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 200 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 October 2010	Secretary's details changed for Hills Jarrett Llp on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Hills Jarrett Llp on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Hills Jarrett Llp on 1 October 2009 (2 pages)
1 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Termination of appointment of Simon Pentol as a director (2 pages)
22 July 2010	Termination of appointment of Simon Pentol as a director (2 pages)
19 July 2010	Appointment of Geoffrey William Jarrett as a director (3 pages)
19 July 2010	Appointment of Geoffrey William Jarrett as a director (3 pages)
13 July 2010	Registered office address changed from Groundfloor Charles House 5-11 Regent Street St James London SW1Y 4LR on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Groundfloor Charles House 5-11 Regent Street St James London SW1Y 4LR on 13 July 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 January 2010	Appointment of Simon Pentol as a director (3 pages)
14 January 2010	Appointment of Simon Pentol as a director (3 pages)
21 December 2009	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 21 December 2009 (2 pages)
1 October 2009	Return made up to 16/09/09; full list of members (3 pages)
1 October 2009	Return made up to 16/09/09; full list of members (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 October 2008	Return made up to 16/09/08; full list of members (3 pages)
21 October 2008	Return made up to 16/09/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 October 2007	Return made up to 16/09/07; full list of members (3 pages)
9 October 2007	Return made up to 16/09/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
31 October 2006	Return made up to 16/09/06; full list of members (6 pages)
31 October 2006	Return made up to 16/09/06; full list of members (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
18 April 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
18 April 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Particulars of mortgage/charge (9 pages)
22 December 2004	Particulars of mortgage/charge (9 pages)
22 September 2004	Return made up to 16/09/04; full list of members (7 pages)
22 September 2004	Return made up to 16/09/04; full list of members (7 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (1 page)
15 June 2004	New secretary appointed (1 page)
15 June 2004	Secretary resigned (1 page)
17 March 2004	Total exemption full accounts made up to 31 October 2003 (15 pages)
17 March 2004	Total exemption full accounts made up to 31 October 2003 (15 pages)
28 February 2004	Registered office changed on 28/02/04 from: 41 dean street london W1Y 5AP (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 41 dean street london W1Y 5AP (1 page)
7 January 2004	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/04 (7 pages)
7 January 2004	Return made up to 16/09/03; full list of members (7 pages)
7 January 2004	New secretary appointed (1 page)
7 January 2004	New secretary appointed (1 page)
22 July 2003	Secretary resigned;director resigned (1 page)
22 July 2003	Secretary resigned;director resigned (1 page)
27 November 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
27 November 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
1 November 2002	Return made up to 16/09/02; full list of members (7 pages)
1 November 2002	Return made up to 16/09/02; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
30 November 2001	Accounts for a small company made up to 31 October 2000 (9 pages)
9 October 2001	Return made up to 16/09/01; full list of members (6 pages)
9 October 2001	Return made up to 16/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/10/01 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
17 November 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
17 November 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
5 October 2000	Return made up to 16/09/00; full list of members (6 pages)
5 October 2000	Return made up to 16/09/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
13 December 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
27 September 1999	Return made up to 16/09/99; no change of members (4 pages)
27 September 1999	Return made up to 16/09/99; no change of members (4 pages)
27 July 1999	Return made up to 16/09/98; no change of members 363(287) ‐ Registered office changed on 27/07/99 (4 pages)
27 July 1999	Return made up to 16/09/98; no change of members (4 pages)
22 June 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
22 June 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
18 May 1999	Strike-off action suspended (1 page)
18 May 1999	Strike-off action suspended (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
5 December 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
5 December 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 October 1997	Return made up to 16/09/97; full list of members (6 pages)
28 October 1997	Return made up to 16/09/97; full list of members (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
31 October 1996	Return made up to 16/09/96; no change of members (4 pages)
31 October 1996	Return made up to 16/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1996	Full accounts made up to 31 October 1995 (11 pages)
2 September 1996	Full accounts made up to 31 October 1995 (11 pages)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Secretary resigned (1 page)
14 December 1995	Registered office changed on 14/12/95 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
14 December 1995	Registered office changed on 14/12/95 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
4 December 1995	Return made up to 16/09/95; no change of members (4 pages)
4 December 1995	Return made up to 16/09/95; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 November 1991	Particulars of mortgage/charge (3 pages)
11 November 1991	Particulars of mortgage/charge (3 pages)

Goldshade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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