Active - Proposal to Strike off
Company Information for GOLD AWARD CORPORATION LIMITED
1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
|
Company Registration Number
04398588
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOLD AWARD CORPORATION LIMITED | |
Legal Registered Office | |
1 CHARLES STREET MAYFAIR LONDON W1J 5DA Other companies in N3 | |
Company Number | 04398588 | |
---|---|---|
Company ID Number | 04398588 | |
Date formed | 2002-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 06:18:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLD AWARD CORPORATION LIMITED | Unknown | Company formed on the 2012-10-03 |
Officer | Role | Date Appointed |
---|---|---|
TA COMPANY SECRETARIES LIMITED |
||
ALI JALALI FARHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RA COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NAJMAH MARGHOUBI |
Company Secretary | ||
NAJMAH MARGHOUBI |
Director | ||
ALI FARHANI |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANKIRI LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2003-01-17 | Active | |
THE KENSINGTON SHOE EVENT LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
XCHANGE CITY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-04-28 | |
THE BRIGHT AGENCY LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-03-13 | Active | |
BRIGHT AND BEYOND LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2012-08-09 | Active | |
NEW ALERT LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-03-17 | Dissolved 2015-07-21 | |
LIVING VINTAGE LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2005-06-29 | Dissolved 2015-07-21 | |
PH RINGS LTD | Company Secretary | 2012-10-01 | CURRENT | 2007-03-20 | Dissolved 2015-09-22 | |
ICON PRESENTATIONS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-10-28 | Dissolved 2016-11-15 | |
GB LIFE LTD | Company Secretary | 2012-10-01 | CURRENT | 2010-05-10 | Dissolved 2017-12-10 | |
ART PRINT SOLUTIONS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-11-18 | Dissolved 2018-01-09 | |
HAVELOCK OUTBOUND LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-08-10 | Dissolved 2017-03-06 | |
LAB65 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-09-05 | Active | |
GERALDINE LARKIN LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-03-31 | Active | |
CH FINANCIAL LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-11-14 | Liquidation | |
SALLY MATTHEWS DESIGNS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
SELECT DEMOLITION LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2007-06-14 | Active | |
OPEN MEDIA GATEWAY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
THINK PRODUCT LAB LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
MINDCORP LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-09-25 | Active | |
THE COUNSEL HOUSE LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-05-28 | Active - Proposal to Strike off | |
MARMOREA (LONDON) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2010-06-23 | Active | |
TRADING DOT LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BLUECOURT LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1983-09-01 | Active - Proposal to Strike off | |
B.D.S. (LONDON) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-12-06 | Active | |
AKCENT MEDIA LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2007-07-23 | Active | |
NEON FILMS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-07-08 | Active | |
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
L.H.WIGZELL LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1970-02-18 | Active | |
MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1985-04-29 | Active | |
CATHERINE HENDERSON DESIGN LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-12-20 | Active | |
HURLINGHAM MANAGEMENT LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-08-14 | Active | |
AMAFHHAR LIMITED | Director | 2014-08-29 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
YORK INVESTMENTS OVERSEAS LIMITED | Director | 2014-08-29 | CURRENT | 1974-08-16 | In Administration | |
YORK INVESTMENTS LTD | Director | 2014-08-29 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
BELGRAVIA HOTEL (LONDON) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
JEWELS CAFE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
BILLIONAIRE CAFE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
1 CHARLES STREET LIMITED | Director | 2005-07-07 | CURRENT | 1990-09-13 | Active | |
MAILMAST LIMITED | Director | 2005-07-07 | CURRENT | 2005-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Ta Company Secretaries Limited on 2019-03-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TA COMPANY SECRETARIES LIMITED on 2016-03-21 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM 13 Station Road Finchley London N3 2SB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Ta Company Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RA COMPANY SECRETARIES LIMITED | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/03/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI JALALI FARHANI / 18/03/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 108 SAINT MARY ABBOTS COURT KENSINGTON LONDON W14 8RD | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 20/03/07 | |
BONA | BONA VACANTIA DISCLAIMER | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 1 CONDUIT STREET LONDON W1S 2XA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/03/02--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-26 |
Proposal to Strike Off | 2010-07-06 |
Proposal to Strike Off | 2008-12-09 |
Proposal to Strike Off | 2005-09-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FARIVAR PEYMAN FARD |
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 GOLD AWARD CORPORATION LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GOLD AWARD CORPORATION LIMITED | Event Date | 2011-07-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOLD AWARD CORPORATION LIMITED | Event Date | 2010-07-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOLD AWARD CORPORATION LIMITED | Event Date | 2008-12-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOLD AWARD CORPORATION LIMITED | Event Date | 2005-09-06 |
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. |