| Company Name | Goldstein Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059419 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Riccardo Casacci |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 May 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 74, Bld D'Italie Monte Carlo Monaco Mc 98000 Foreign |
| Director Name | Miss Stephanie Hawkes |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(4 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
| Role | Administrator |
| Correspondence Address | 28 Malting Villas Road Rochford Essex SS4 1RU |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2005(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 May 2009) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Christopher Engeham |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 October 2005) |
| Role | Company Director |
| Correspondence Address | 28 Southbury Avenue Enfield Middlesex EN1 1RL |
| Secretary Name | Martin Arthur Rutledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 October 2005) |
| Role | Accountant |
| Correspondence Address | 13 Bd. Princesse Charlotte Monaco Mc-98000 Foreign |
| Director Name | Mr Mark Colin John Quirk |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 07 October 2005(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roxwell Avenue Chelmsford Essex CM1 2NR |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2008 | Application for striking-off (1 page) |
| 8 September 2008 | Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 28 March 2008 | Location of debenture register (1 page) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 28 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Appointment terminated director mark quirk (1 page) |
| 27 March 2008 | Director appointed miss stephanie hawkes (1 page) |
| 25 February 2008 | Resolutions
|
| 9 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 April 2007 | Return made up to 01/03/06; full list of members; amend (5 pages) |
| 22 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 April 2006 | Return made up to 01/03/06; full list of members (5 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 October 2005 | New secretary appointed (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 152-160 city road london EC1V 2NX (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 1 June 2005 | New director appointed (2 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members
|
| 18 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |