Golden Oi Limited

Company Name	Golden Oi Limited
Company Status	Dissolved
Company Number	04432232
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Christopher Gerard Martin Creagh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Import
Country of Residence	United Kingdom
Correspondence Address	4 Market Hill Clare Sudbury Suffolk CO10 8NN

Secretary Name	Sophawadee Creagh
Nationality	Thai
Status	Closed
Appointed	01 January 2003(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 17 September 2013)
Role	Jeweller
Correspondence Address	4 Market Hill Clare Sudbury Suffolk CO10 8NN

Director Name	Sophawadee Creagh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Thai
Status	Closed
Appointed	14 July 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 September 2013)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	4 Market Hill Clare Sudbury Suffolk CO10 8NN

Secretary Name	Sheila Beryl Cook
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 184 Westbourne Grove London W11 2RH

Location

Registered Address	4 Market Hill Clare Sudbury Suffolk CO10 8NN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Clare
Ward	Clare
Built Up Area	Clare

Shareholders

50 at £1	Christopher Gerard Martin Creagh 50.00% Ordinary A
50 at £1	Sophawadee Creagh 50.00% Ordinary A

Financials

Year	2014
Net Worth	£79,741
Current Liabilities	£455,259

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Voluntary strike-off action has been suspended (1 page)
29 November 2012	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
7 August 2012	Registered office address changed from 77 Portobell Road Nottinghill Gate London W11 2QB on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 77 Portobell Road Nottinghill Gate London W11 2QB on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 77 Portobell Road Nottinghill Gate London W11 2QB on 7 August 2012 (1 page)
26 June 2012	Withdraw the company strike off application (1 page)
26 June 2012	Withdraw the company strike off application (1 page)
20 June 2012	Application to strike the company off the register (2 pages)
20 June 2012	Application to strike the company off the register (2 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-29 GBP 100 (3 pages)
29 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-29 GBP 100 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 November 2009	Director's details changed for Christopher Gerard Martin Creagh on 18 October 2009 (2 pages)
3 November 2009	Director's details changed for Sophawadee Creagh on 18 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Sophawadee Creagh on 18 October 2009 (1 page)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Christopher Gerard Martin Creagh on 18 October 2009 (2 pages)
3 November 2009	Director's details changed for Sophawadee Creagh on 18 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Sophawadee Creagh on 18 October 2009 (1 page)
11 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 November 2008	Return made up to 18/10/08; full list of members (10 pages)
5 November 2008	Return made up to 18/10/08; full list of members (10 pages)
7 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
7 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
19 July 2007	Return made up to 07/05/07; full list of members (7 pages)
19 July 2007	Return made up to 07/05/07; full list of members (7 pages)
10 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
10 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
31 May 2006	Return made up to 07/05/06; full list of members (7 pages)
31 May 2006	Return made up to 07/05/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 June 2005	Return made up to 07/05/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 June 2005	Return made up to 07/05/05; full list of members (7 pages)
5 February 2005	Particulars of mortgage/charge (9 pages)
5 February 2005	Particulars of mortgage/charge (9 pages)
10 August 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 August 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
20 May 2004	Return made up to 07/05/04; full list of members (6 pages)
20 May 2004	Return made up to 07/05/04; full list of members (6 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 363(288) ‐ Director's particulars changed (6 pages)
28 May 2003	Return made up to 07/05/03; full list of members (6 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
11 October 2002	Secretary's particulars changed (1 page)
11 October 2002	Secretary's particulars changed (1 page)
7 May 2002	Incorporation (16 pages)

Golden Oi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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