Company NameGolden Management Services (UK) Limited
Company StatusDissolved
Company Number05751813
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years, 1 month ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nigel Elliot Gibbon
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2008(2 years after company formation)
Appointment Duration7 years, 3 months (closed 21 July 2015)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address62 Brookhey
Hyde
Cheshire
SK14 2DY
Secretary NameNorthgate Company Services Limited (Corporation)
StatusClosed
Appointed22 March 2006(same day as company formation)
Correspondence AddressNorthgate Chambers 47 Newton Street
Manchester
Lancashire
M1 1FT
Director NameNigel Elliot Gibbon
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address6 Gower Hey Gardens
Hyde
Cheshire
SK14 5GD
Director NameMehmet Akpinar
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityTurkish
StatusResigned
Appointed03 August 2006(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 17 April 2008)
RoleManagement Consultant
Correspondence AddressKucukyali Idealtepe Mahrifki
Tongsir Cd Appnt No N15 F
D14 Maltepe Istanbul
Foreign

Location

Registered AddressNorthgate Chambers, 47 Newton
Street, Manchester
M1 1FT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Mehmet Akpinar
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
28 March 2015Application to strike the company off the register (3 pages)
25 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(4 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-13
  • GBP 1
(4 pages)
28 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
31 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 April 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
18 April 2010Secretary's details changed for Northgate Company Services Limited on 1 October 2009 (2 pages)
18 April 2010Secretary's details changed for Northgate Company Services Limited on 1 October 2009 (2 pages)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009Return made up to 22/03/09; full list of members (3 pages)
17 February 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 April 2008Appointment terminated director mehmet akpinar (1 page)
18 April 2008Director appointed mr nigel elliot gibbon (1 page)
18 April 2008Return made up to 22/03/08; full list of members (3 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 April 2007Return made up to 22/03/07; full list of members (2 pages)
30 August 2006New director appointed (1 page)
17 August 2006Director resigned (1 page)
22 March 2006Incorporation (8 pages)