| Company Name | Goldshow Limited |
|---|---|
| Directors | Giancarlo Bacci and Dominic Bacci |
| Company Status | Dissolved |
| Company Number | 04087371 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Giancarlo Bacci |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Norford Way Bamford Rochdale Lancashire OL11 5QS |
| Secretary Name | Dominic Bacci |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Correspondence Address | 4 Norford Way Rochdale Lancashire OL11 5QS |
| Director Name | Dominic Bacci |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Norford Way Rochdale Lancashire OL11 5QS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 August 2005 | Dissolved (1 page) |
|---|---|
| 27 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2002 | Statement of affairs (5 pages) |
| 25 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2002 | Resolutions
|
| 15 October 2002 | Registered office changed on 15/10/02 from: 3 ralli courts west riverside manchester lancashire M3 5FT (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 1 November 2001 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
| 18 October 2001 | Return made up to 10/10/01; full list of members
|
| 6 November 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 6 November 2000 | Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 26 October 2000 | Secretary resigned (2 pages) |
| 26 October 2000 | Director resigned (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 10 October 2000 | Incorporation (10 pages) |