| Company Name | Goldnest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634499 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Ronald Bewsey |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 06 May 2014) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Oxford Road Rochford Essex SS4 1TE |
| Secretary Name | June Bewsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 06 May 2014) |
| Role | Customer Services |
| Correspondence Address | 70 Oxford Road Rochford Essex SS4 1TE |
| Director Name | Tehsin Choudhry |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(2 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 15 December 2013) |
| Role | Sole Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Leigh Park Close Leigh On Sea Essex SS9 2LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 198-200 Leigh Road Leigh On Sea Essex SS9 1BS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr Ronald Bewsey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Tehsin Choudhry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,744 |
| Cash | £74,504 |
| Current Liabilities | £6,854 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | Application to strike the company off the register (3 pages) |
| 24 December 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Termination of appointment of Tehsin Choudhry as a director (1 page) |
| 18 December 2013 | Termination of appointment of Tehsin Choudhry as a director (1 page) |
| 25 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 February 2010 | Director's details changed for Tehsin Choudhry on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Tehsin Choudhry on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Ronald Bewsey on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Ronald Bewsey on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 January 2005 | Return made up to 13/01/05; full list of members
|
| 10 January 2005 | Return made up to 13/01/05; full list of members
|
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 18 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 31 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Incorporation (16 pages) |