Company NameGoldbay Trading Limited
Company StatusDissolved
Company Number07731598
CategoryPrivate Limited Company
Incorporation Date8 August 2011(12 years, 8 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMiss Lina Zaidiene
Date of BirthNovember 1973 (Born 50 years ago)
NationalityLiet
StatusClosed
Appointed28 March 2013(1 year, 7 months after company formation)
Appointment Duration7 months, 3 weeks (closed 19 November 2013)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Lecester Road
Manchester
M8 0RA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Wasim Ahmed
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2011(3 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 28 March 2013)
RoleSales Director
Country of ResidenceEngland
Correspondence Address11 Woodthorpe Grange
Prestwich
Manchester
M25 0GU

Location

Registered AddressCobden House
Cobden Street
Oldham
OL9 9HD
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Woodberry Secretarial Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013Termination of appointment of Wasim Ahmed as a director (1 page)
28 May 2013Appointment of Miss Lina Zaidiene as a director (2 pages)
28 May 2013Termination of appointment of Wasim Ahmed as a director on 28 March 2013 (1 page)
28 May 2013Appointment of Miss Lina Zaidiene as a director on 28 March 2013 (2 pages)
22 October 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
(3 pages)
22 October 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
(3 pages)
22 October 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
(3 pages)
29 November 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 November 2011 (1 page)
29 November 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 November 2011 (1 page)
29 November 2011Appointment of Mr Wasim Ahmed as a director (2 pages)
29 November 2011Appointment of Mr Wasim Ahmed as a director on 28 November 2011 (2 pages)
28 November 2011Termination of appointment of Barbara Kahan as a director on 28 November 2011 (1 page)
28 November 2011Termination of appointment of Barbara Kahan as a director (1 page)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)