| Company Name | Goldstar Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627097 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 7 months ago) |
| Dissolution Date | 27 March 2024 (3 weeks, 2 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Anthony La Porte |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | None None |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 020 86684491 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Anthony La Porte 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,339 |
| Cash | £96 |
| Current Liabilities | £75,743 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 November 2017 | Appointment of a liquidator (3 pages) |
|---|---|
| 14 November 2017 | Registered office address changed from Turnbull House 226 Mulgrave Road Sutton Surrey SM2 6JT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 November 2017 (2 pages) |
| 31 October 2017 | Order of court to wind up (3 pages) |
| 5 October 2017 | Termination of appointment of None None as a secretary on 5 October 2017 (1 page) |
| 5 October 2017 | Secretary's details changed for Sylvia La Porte on 5 September 2017 (1 page) |
| 5 September 2017 | Notification of a person with significant control statement (2 pages) |
| 5 September 2017 | Cessation of Anthony La Porte as a person with significant control on 5 September 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Anthony La Porte as a director on 5 September 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 September 2015 | Director's details changed for Anthony La Porte on 2 December 2014 (2 pages) |
| 7 September 2015 | Director's details changed for Anthony La Porte on 2 December 2014 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 31 October 2014 | Director's details changed for Anthony La Porte on 27 June 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Secretary's details changed for Sylvia La Porte on 27 June 2014 (1 page) |
| 31 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Registered office address changed from 15 Chestnut End Headley Bordon Hampshire GU35 8NA England on 26 June 2014 (1 page) |
| 23 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Secretary's details changed for Sylvia La Porte on 1 October 2012 (2 pages) |
| 23 September 2013 | Secretary's details changed for Sylvia La Porte on 1 October 2012 (2 pages) |
| 23 September 2013 | Director's details changed for Anthony La Porte on 1 October 2012 (2 pages) |
| 23 September 2013 | Director's details changed for Anthony La Porte on 1 October 2012 (2 pages) |
| 23 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Registered office address changed from 22 Howard Road Coulsdon Surrey CR5 2EA on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 22 Howard Road Coulsdon Surrey CR5 2EA on 4 September 2012 (1 page) |
| 10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Anthony La Porte on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Anthony La Porte on 4 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 5 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 January 2006 | Return made up to 04/09/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 17 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 8 October 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 24 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 16 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 1 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 12 November 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 229 nether street london N3 1NT (1 page) |
| 25 February 1999 | Resolutions
|
| 1 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 1 October 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Incorporation (12 pages) |