Dissolved 2016-05-24
Company Information for GOLDEN PHONE LIMITED
NORTH CIRCULAR ROAD, LONDON, NW10 7XP,
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Company Registration Number
05448770
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
---|---|
GOLDEN PHONE LIMITED | |
Legal Registered Office | |
NORTH CIRCULAR ROAD LONDON NW10 7XP Other companies in NW10 | |
Company Number | 05448770 | |
---|---|---|
Date formed | 2005-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 18:47:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDEN PHONE PTY LTD | NSW 2289 | Active | Company formed on the 2008-02-01 | |
GOLDEN PHONEIX ENTERPRISE | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
GOLDEN PHONES LTD | 86B KYVERDALE ROAD LONDON N16 6PL | Active | Company formed on the 2023-01-20 |
Officer | Role | Date Appointed |
---|---|---|
ARDAVAN AFSHARI PARSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KOUROSH MAHMOUDI SAGHALATI |
Director | ||
ARDAVAN AFSHARI PARSA |
Director | ||
HAMID REZA JAMALIDINI |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR EXPRESS LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOUROSH MAHMOUDI SAGHALATI | |
AP01 | DIRECTOR APPOINTED MR ARDAVAN AFSHARI PARSA | |
AP01 | DIRECTOR APPOINTED MR KOUROSH MAHMOUDI SAGHALATI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARDAVAN PARSA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM UNIT S1 NORTH CIRCULAR ROAD LONDON NW10 7XP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARDAVAN AFSHARI PARSA / 01/10/2014 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH UNITED KINGDOM | |
AR01 | 10/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 65 MINERVA ROAD LONDON NW10 6HJ | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN AFSHARI PARSA / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMID JAMALIDINI | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 128 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 128 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD UNITED KINGDOM | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SAWHNEY CONSULTING LIMITED 1 OLYMPIC WAY WEMBLEY PARK MIDDLESEX HA9 0NP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.23 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones
Creditors Due After One Year | 2011-05-31 | £ 3,050 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 15,426 |
Creditors Due Within One Year | 2011-05-31 | £ 15,568 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN PHONE LIMITED
Called Up Share Capital | 2013-05-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 2 |
Cash Bank In Hand | 2013-05-31 | £ 437 |
Cash Bank In Hand | 2012-05-31 | £ 840 |
Cash Bank In Hand | 2011-05-31 | £ 4,379 |
Current Assets | 2013-05-31 | £ 2,560 |
Current Assets | 2012-05-31 | £ 4,406 |
Current Assets | 2012-05-31 | £ 4,406 |
Current Assets | 2011-05-31 | £ 8,165 |
Debtors | 2013-05-31 | £ 123 |
Debtors | 2012-05-31 | £ 0 |
Fixed Assets | 2013-05-31 | £ 4 |
Fixed Assets | 2012-05-31 | £ 4 |
Shareholder Funds | 2013-05-31 | £ -12,482 |
Shareholder Funds | 2012-05-31 | £ -11,816 |
Stocks Inventory | 2013-05-31 | £ 2,000 |
Stocks Inventory | 2012-05-31 | £ 3,566 |
Stocks Inventory | 2012-05-31 | £ 3,566 |
Stocks Inventory | 2011-05-31 | £ 3,786 |
Tangible Fixed Assets | 2013-05-31 | £ 4 |
Tangible Fixed Assets | 2012-05-31 | £ 4 |
Tangible Fixed Assets | 2011-05-31 | £ 7,406 |
Debtors and other cash assets
GOLDEN PHONE LIMITED owns 4 domain names.
bahman.co.uk shahrzad.co.uk ardavan.co.uk goldenphone.co.uk
The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as GOLDEN PHONE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GOLDEN PHONE LIMITED | Event Date | 2014-09-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |