Company NameGoldengate Enterprises Limited
DirectorNasir Shahid
Company StatusDissolved
Company Number03344842
CategoryPrivate Limited Company
Incorporation Date3 April 1997(27 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMotibur Rahman
NationalityBangladeshi
StatusCurrent
Appointed06 May 1997(1 month after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address37 Perkins Road
Newbury Park
Ilford
Essex
IG2 7NQ
Director NameNasir Shahid
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1998(1 year, 6 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence Address27 Goodmayes Avenue
Goodmayes
Ilford
Essex
IG3 8TN
Director NameSyedul Islam Khan
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 09 October 1998)
RoleCompany Director
Correspondence Address14 Conway House
Cahir Street
London
E14 3RA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 High Street
Halstead
Essex
CO9 2AA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

14 March 2001Dissolved (1 page)
14 December 2000Completion of winding up (1 page)
11 May 2000Order of court to wind up (2 pages)
26 April 1999Return made up to 03/04/99; change of members (6 pages)
6 February 1999Full accounts made up to 30 April 1998 (11 pages)
26 October 1998Director resigned (1 page)
26 October 1998New director appointed (2 pages)
22 April 1998Return made up to 03/04/98; full list of members (6 pages)
2 June 1997Registered office changed on 02/06/97 from: suite 16527 72 new bond street london W1Y 9DD (1 page)
16 May 1997New secretary appointed (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Secretary resigned (1 page)
16 May 1997New director appointed (2 pages)
3 April 1997Incorporation (16 pages)