Stephen Goldberg Limited

Company Name	Stephen Goldberg Limited
Company Status	Dissolved
Company Number	04595289
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Stephen Goldberg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(1 week, 1 day after company formation)
Appointment Duration	14 years, 4 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Soper Square Newhall Harlow Essex CM17 9JB

Secretary Name	Sharon Eve Goldberg
Nationality	British
Status	Resigned
Appointed	28 November 2002(1 week, 1 day after company formation)
Appointment Duration	11 years, 12 months (resigned 20 November 2014)
Role	Company Director
Correspondence Address	34 Challinor Harlow Essex CM17 9XA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.stephenmgoldbergpc.com

Location

Registered Address	20 Soper Square Newhall Harlow Essex CM17 9JB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Shareholders

1 at £1	Stephen Goldberg 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,094
Current Liabilities	£13,783

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Application to strike the company off the register (3 pages)
10 January 2017	Application to strike the company off the register (3 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
27 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 December 2014	Termination of appointment of Sharon Eve Goldberg as a secretary on 20 November 2014 (1 page)
3 December 2014	Director's details changed for Mr Stephen Goldberg on 20 November 2014 (2 pages)
3 December 2014	Termination of appointment of Sharon Eve Goldberg as a secretary on 20 November 2014 (1 page)
3 December 2014	Director's details changed for Mr Stephen Goldberg on 20 November 2014 (2 pages)
3 December 2014	Registered office address changed from 34 Challinor Harlow Essex CM17 9XA to 20 Soper Square Newhall Harlow Essex CM17 9JB on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Registered office address changed from 34 Challinor Harlow Essex CM17 9XA to 20 Soper Square Newhall Harlow Essex CM17 9JB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 34 Challinor Harlow Essex CM17 9XA to 20 Soper Square Newhall Harlow Essex CM17 9JB on 3 December 2014 (1 page)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 January 2010	Director's details changed for Stephen Goldberg on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Stephen Goldberg on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Return made up to 20/11/08; full list of members (3 pages)
3 December 2008	Return made up to 20/11/08; full list of members (3 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
18 February 2008	Return made up to 20/11/07; full list of members (2 pages)
18 February 2008	Return made up to 20/11/07; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 December 2006	Return made up to 20/11/06; full list of members (2 pages)
4 December 2006	Return made up to 20/11/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 November 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/11/05 (6 pages)
28 November 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/11/05 (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 March 2005	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 03/03/05 (6 pages)
3 March 2005	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 03/03/05 (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 February 2004	Return made up to 20/11/03; full list of members (6 pages)
13 February 2004	Return made up to 20/11/03; full list of members (6 pages)
22 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
20 November 2002	Incorporation (12 pages)
20 November 2002	Incorporation (12 pages)

Stephen Goldberg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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