Dissolved
Dissolved 2018-07-17
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Company Information for GOLDSTAR INTERNATIONAL (LONDON) LIMITED
LONDON, WC1N,
|
Company Registration Number
 02813140 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About Goldstar International (london) Ltd
GOLDSTAR INTERNATIONAL (LONDON) LIMITED was founded on 1993-04-27 and had its registered office in London. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GOLDSTAR INTERNATIONAL (LONDON) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02813140 | |
|---|---|---|
| Date formed | 1993-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-08-08 18:57:58 |
| Companies House |
|
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Company Officers of GOLDSTAR INTERNATIONAL (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY MILES ALLAN THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY WHITE |
Company Secretary | ||
FIONA GILLOTT |
Director | ||
BARRY WHITE |
Director | ||
PATRICK ANDRE HENRI BERTRAND |
Director | ||
NADIA LORRAINE FREEDMAN |
Director | ||
MATTHEW ROY BLOUNT |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAY COURIERS INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1980-08-21 | Active - Proposal to Strike off | |
| MAYDH LIMITED | Director | 2017-03-31 | CURRENT | 1980-05-30 | Active - Proposal to Strike off | |
| CREATIVE CARS & COURIERS LIMITED | Director | 2016-08-31 | CURRENT | 1985-05-07 | Active | |
| CITY BIKES LIMITED | Director | 2014-09-01 | CURRENT | 1984-05-30 | Dissolved 2018-07-17 | |
| GOLDSTAR EXPRESS LIMITED | Director | 2014-05-30 | CURRENT | 2008-09-29 | Dissolved 2015-05-12 | |
| A TO Z COURIERS LIMITED | Director | 2011-05-17 | CURRENT | 2011-03-25 | Dissolved 2018-01-16 | |
| FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE) | Director | 2007-01-18 | CURRENT | 1945-11-17 | Active | |
| MACH 1 COURIERS LIMITED | Director | 1991-05-30 | CURRENT | 1984-01-26 | Active | |
| G. THOMPSON LIMITED | Director | 1991-05-30 | CURRENT | 1914-01-21 | Active | |
| THOMPSON'S INVESTMENT HOLDINGS LIMITED | Director | 1991-05-30 | CURRENT | 1981-11-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/16 FULL LIST | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GILLOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY WHITE | |
| AP01 | DIRECTOR APPOINTED MR JEREMY MILES ALLAN THOMPSON | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WHITE / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA GILLOTT / 27/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY WHITE / 27/04/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GOLD STAR INTERNATIONAL (LONDON) LIMITED CERTIFICATE ISSUED ON 14/05/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 14/05/99 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 14/05/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/05/00 | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY | |
| 363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: C/O LANCASTERS 486 CHISWICK HIGH ROAD LONDON W4 5TT | |
| 363b | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363b | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Licences & Regulatory approval
We could not find any licences issued to GOLDSTAR INTERNATIONAL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GOLDSTAR INTERNATIONAL (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDSTAR INTERNATIONAL (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.35 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 297,512 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 315,955 |
| Creditors Due Within One Year | 2012-07-31 | £ 315,955 |
| Creditors Due Within One Year | 2011-07-31 | £ 344,767 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 2,386 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 5,489 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 5,489 |
| Provisions For Liabilities Charges | 2011-07-31 | £ 7,842 |
Creditors and other liabilities
Filed Financial Reports
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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 GOLDSTAR INTERNATIONAL (LONDON) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 320,898 |
|---|---|---|
| Cash Bank In Hand | 2012-07-31 | £ 330,368 |
| Cash Bank In Hand | 2012-07-31 | £ 330,368 |
| Cash Bank In Hand | 2011-07-31 | £ 381,150 |
| Current Assets | 2013-07-31 | £ 632,776 |
| Current Assets | 2012-07-31 | £ 655,878 |
| Current Assets | 2012-07-31 | £ 655,878 |
| Current Assets | 2011-07-31 | £ 678,852 |
| Debtors | 2013-07-31 | £ 311,878 |
| Debtors | 2012-07-31 | £ 325,510 |
| Debtors | 2012-07-31 | £ 325,510 |
| Debtors | 2011-07-31 | £ 297,702 |
| Fixed Assets | 2013-07-31 | £ 18,572 |
| Fixed Assets | 2012-07-31 | £ 37,123 |
| Fixed Assets | 2012-07-31 | £ 37,123 |
| Fixed Assets | 2011-07-31 | £ 54,463 |
| Shareholder Funds | 2013-07-31 | £ 351,450 |
| Shareholder Funds | 2012-07-31 | £ 371,557 |
| Shareholder Funds | 2012-07-31 | £ 371,557 |
| Shareholder Funds | 2011-07-31 | £ 380,706 |
| Tangible Fixed Assets | 2013-07-31 | £ 18,571 |
| Tangible Fixed Assets | 2012-07-31 | £ 37,122 |
| Tangible Fixed Assets | 2012-07-31 | £ 37,122 |
| Tangible Fixed Assets | 2011-07-31 | £ 54,462 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GOLDSTAR INTERNATIONAL (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDSTAR INTERNATIONAL (LONDON) LIMITED
Income
Government Income
We have not found government income sources for GOLDSTAR INTERNATIONAL (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as GOLDSTAR INTERNATIONAL (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDSTAR INTERNATIONAL (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDSTAR INTERNATIONAL (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOLDSTAR INTERNATIONAL (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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