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Home > England & Wales Companies > GOLD 10 NOMINEES LIMITED
Company Information for

GOLD 10 NOMINEES LIMITED

MAYFAIR, LONDON, W1K,
Company Registration Number
05607005
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Gold 10 Nominees Ltd
GOLD 10 NOMINEES LIMITED was founded on 2005-10-28 and had its registered office in Mayfair. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
GOLD 10 NOMINEES LIMITED
 
Legal Registered Office
MAYFAIR
LONDON
 
Filing Information
Company Number 05607005
Date formed 2005-10-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-05-11 14:01:55
Primary Source:Companies House
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Company Officers of GOLD 10 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
THOMPSON TARAZ SECRETARIES LIMITED
 Company Secretary 2010-02-11
KELVIN DEON GRAY
 Director 2010-02-11
MARTIN MICHAEL HEFFERNAN
 Director 2010-02-11
AFSHIN TARAZ
 Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID GRIEVE
 Director 2010-02-11 2013-02-28
DIANE ELIZABETH SUTER
 Director 2010-02-11 2012-12-31
TRACY ANN CLARKE
 Company Secretary 2005-10-28 2010-02-11
TRACY DEAN BENJAMIN
 Director 2005-10-28 2010-02-11
SIMON LEE
 Director 2008-02-14 2010-02-11
CHARLES MICHAEL PINDER
 Director 2005-10-28 2010-02-11
EDWARD LLOYD WILLIAMS
 Director 2005-10-28 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN DEON GRAY UK HOSPITALS NO.1 (GP) LIMITED Director 2013-07-08 CURRENT 2002-07-02 Dissolved 2016-01-19
KELVIN DEON GRAY TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
KELVIN DEON GRAY OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
KELVIN DEON GRAY OSPREY SUPERMARKET INCOME 1 GP LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
KELVIN DEON GRAY TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
KELVIN DEON GRAY OSPREY HOTEL 1 GP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
KELVIN DEON GRAY TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
KELVIN DEON GRAY MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
KELVIN DEON GRAY GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
KELVIN DEON GRAY GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
KELVIN DEON GRAY CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
KELVIN DEON GRAY CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
KELVIN DEON GRAY WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
KELVIN DEON GRAY CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
KELVIN DEON GRAY MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
KELVIN DEON GRAY PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2008-07-10 CURRENT 2003-02-10 Active - Proposal to Strike off
KELVIN DEON GRAY MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
KELVIN DEON GRAY MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KELVIN DEON GRAY TT SECRETARIES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
KELVIN DEON GRAY FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
KELVIN DEON GRAY GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
KELVIN DEON GRAY THE PASSAU PROPERTY (GP) LIMITED Director 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
KELVIN DEON GRAY CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
KELVIN DEON GRAY DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
KELVIN DEON GRAY THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
KELVIN DEON GRAY THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
KELVIN DEON GRAY THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
KELVIN DEON GRAY AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2006-05-31 CURRENT 2005-02-17 Dissolved 2013-10-22
KELVIN DEON GRAY PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2006-05-31 CURRENT 2002-07-09 Dissolved 2013-10-22
KELVIN DEON GRAY DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-16 Dissolved 2013-10-22
KELVIN DEON GRAY WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-18 Active
KELVIN DEON GRAY BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2006-05-31 CURRENT 2005-03-31 Active - Proposal to Strike off
KELVIN DEON GRAY CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2006-05-31 CURRENT 2002-05-24 Active - Proposal to Strike off
KELVIN DEON GRAY PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-10-08 Active - Proposal to Strike off
KELVIN DEON GRAY CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
KELVIN DEON GRAY CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2005-09-21 CURRENT 2004-01-22 Active - Proposal to Strike off
KELVIN DEON GRAY INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
KELVIN DEON GRAY THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-08-11 CURRENT 2005-03-12 Active - Proposal to Strike off
KELVIN DEON GRAY THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-08-11 CURRENT 2005-07-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARTIN MICHAEL HEFFERNAN SYNDICATEROOM (TT) NOMINEES LTD Director 2015-11-11 CURRENT 2015-11-11 Active
MARTIN MICHAEL HEFFERNAN TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2014-08-01 CURRENT 2013-06-26 Dissolved 2018-03-05
MARTIN MICHAEL HEFFERNAN TIME BUSINESS CENTRES LIMITED Director 2014-08-01 CURRENT 2012-06-12 Liquidation
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ GROUP PLC Director 2014-03-19 CURRENT 2014-03-19 Active
MARTIN MICHAEL HEFFERNAN TT ADMINISTRATION SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ TRUSTEES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
MARTIN MICHAEL HEFFERNAN TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED Director 2013-02-28 CURRENT 2012-02-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED Director 2013-02-28 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (PT1) LIMITED Director 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (PT2) LIMITED Director 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Director 2012-06-18 CURRENT 2007-12-13 Dissolved 2015-08-04
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET 1 LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET INCOME 1 GP LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
MARTIN MICHAEL HEFFERNAN TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO.1 (GP) LIMITED Director 2011-07-13 CURRENT 2002-07-02 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN PIL NOMINEES LIMITED Director 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (HC) LIMITED Director 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
MARTIN MICHAEL HEFFERNAN GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
MARTIN MICHAEL HEFFERNAN MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ DEPOSITARY LIMITED Director 2007-12-07 CURRENT 2007-01-08 Active
MARTIN MICHAEL HEFFERNAN MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
MARTIN MICHAEL HEFFERNAN TT SECRETARIES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
MARTIN MICHAEL HEFFERNAN FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE PASSAU PROPERTY (GP) LIMITED Director 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
MARTIN MICHAEL HEFFERNAN DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
MARTIN MICHAEL HEFFERNAN THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
MARTIN MICHAEL HEFFERNAN C G T DIRECT LIMITED Director 2003-10-01 CURRENT 1999-09-29 Dissolved 2017-11-14
MARTIN MICHAEL HEFFERNAN PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2003-03-04 CURRENT 2002-07-09 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2003-03-04 CURRENT 2002-10-16 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2003-03-04 CURRENT 2002-10-18 Active
MARTIN MICHAEL HEFFERNAN PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-03-04 CURRENT 2003-02-10 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN PROPERTY SECRETARIES LIMITED Director 2003-03-04 CURRENT 2002-05-24 Active
MARTIN MICHAEL HEFFERNAN CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2003-03-04 CURRENT 2002-05-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ NRLS AGENTS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
AFSHIN TARAZ SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
AFSHIN TARAZ GREEN POWER PLANT (GP) LIMITED Director 2015-06-01 CURRENT 2011-11-21 Active - Proposal to Strike off
AFSHIN TARAZ MARINA PARK RTM COMPANY LIMITED Director 2014-12-06 CURRENT 2008-05-08 Active
AFSHIN TARAZ THOMPSON TARAZ GROUP PLC Director 2014-03-19 CURRENT 2014-03-19 Active
AFSHIN TARAZ TT ADMINISTRATION SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
AFSHIN TARAZ THOMPSON TARAZ TRUSTEES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
AFSHIN TARAZ TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-03-05
AFSHIN TARAZ TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
AFSHIN TARAZ REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Director 2012-06-18 CURRENT 2007-12-13 Dissolved 2015-08-04
AFSHIN TARAZ TIME BUSINESS CENTRES LIMITED Director 2012-06-12 CURRENT 2012-06-12 Liquidation
AFSHIN TARAZ OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
AFSHIN TARAZ OSPREY SUPERMARKET INCOME 1 GP LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
AFSHIN TARAZ TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
AFSHIN TARAZ OSPREY HOTEL 1 GP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
AFSHIN TARAZ TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
AFSHIN TARAZ PIL NOMINEES LIMITED Director 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
AFSHIN TARAZ UK HOSPITALS NO. 1 (HC) LIMITED Director 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
AFSHIN TARAZ MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
AFSHIN TARAZ GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
AFSHIN TARAZ GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
AFSHIN TARAZ GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
AFSHIN TARAZ GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
AFSHIN TARAZ CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
AFSHIN TARAZ CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
AFSHIN TARAZ WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
AFSHIN TARAZ CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
AFSHIN TARAZ MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
AFSHIN TARAZ IBCN LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
AFSHIN TARAZ IBCL LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
AFSHIN TARAZ IBCG LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-06-06
AFSHIN TARAZ MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
AFSHIN TARAZ MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
AFSHIN TARAZ TT SECRETARIES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
AFSHIN TARAZ FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
AFSHIN TARAZ GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
AFSHIN TARAZ CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
AFSHIN TARAZ THOMPSON TARAZ DEPOSITARY LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
AFSHIN TARAZ THE PASSAU PROPERTY (GP) LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
AFSHIN TARAZ DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
AFSHIN TARAZ THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
AFSHIN TARAZ THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
AFSHIN TARAZ THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
AFSHIN TARAZ CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
AFSHIN TARAZ THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
AFSHIN TARAZ INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
AFSHIN TARAZ THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
AFSHIN TARAZ SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE Director 2005-04-21 CURRENT 1963-01-18 Active
AFSHIN TARAZ RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
AFSHIN TARAZ THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
AFSHIN TARAZ AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
AFSHIN TARAZ BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
AFSHIN TARAZ CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
AFSHIN TARAZ FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
AFSHIN TARAZ PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-02-11 CURRENT 2003-02-10 Active - Proposal to Strike off
AFSHIN TARAZ THOMPSON TARAZ NRLS AGENTS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
AFSHIN TARAZ WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
AFSHIN TARAZ DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2013-10-22
AFSHIN TARAZ PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2002-07-09 CURRENT 2002-07-09 Dissolved 2013-10-22
AFSHIN TARAZ PROPERTY SECRETARIES LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active
AFSHIN TARAZ CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active - Proposal to Strike off
AFSHIN TARAZ ONLINE CGT LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
AFSHIN TARAZ TAX HOLDINGS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
AFSHIN TARAZ FUTURE FINANCIAL GROUP LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
AFSHIN TARAZ C G T DIRECT LIMITED Director 1999-09-29 CURRENT 1999-09-29 Dissolved 2017-11-14

More director information

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.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-24DS01APPLICATION FOR STRIKING-OFF
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER
2012-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-29LATEST SOC29/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-29AR0128/10/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-28AR0128/10/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 28/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH SUTER / 28/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL HEFFERNAN / 28/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 28/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 28/10/2011
2011-11-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMPSON TARAZ SECRETARIES LIMITED / 10/12/2010
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS MAYFAIR LONDON W1B 4QB
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-08AR0128/10/10 FULL LIST
2010-02-25AP04CORPORATE SECRETARY APPOINTED THOMPSON TARAZ SECRETARIES LIMITED
2010-02-25AP01DIRECTOR APPOINTED KELVIN DEON GRAY
2010-02-25AP01DIRECTOR APPOINTED ANDREW DAVID GRIEVE
2010-02-25AP01DIRECTOR APPOINTED MARTIN MICHAEL HEFFERNAN
2010-02-25AP01DIRECTOR APPOINTED DIANE ELIZABETH SUTER
2010-02-25AP01DIRECTOR APPOINTED AFSHIN TARAZ
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY TRACY CLARKE
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACY BENJAMIN
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PINDER
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O PINDER FRY & BENJAMIN LLP DOLPHIN HOUSE ABBAS BUSINESS CENTRE MAIN ROAD ITCHEN ABBAS WINCHESTER HAMPSHIRE SO211BQ
2009-10-29AR0128/10/09 FULL LIST
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE / 08/08/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / TRACY BENJAMIN / 02/03/2009
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAMS / 09/12/2008
2008-10-30363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAMS / 02/09/2008
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / TRACY SHEA / 06/06/2008
2008-02-14288aNEW DIRECTOR APPOINTED
2007-11-02363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-02363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: C/O PINDER FRY & BENJAMIN LTD DOLPHIN HOUSE, ABBAS BUSINESS CENTRE, MAIN ROAD, ITCHEN ABBAS, WINCHESTER, HAMPSHIRE SO21 1BQ
2005-11-15225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOLD 10 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GOLD 10 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of GOLD 10 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD 10 NOMINEES LIMITED
Trademarks
We have not found any records of GOLD 10 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD 10 NOMINEES 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 (74990 - Non-trading company) as GOLD 10 NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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
Outgoings
Business Rates/Property Tax
No properties were found where GOLD 10 NOMINEES 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 GOLD 10 NOMINEES 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 GOLD 10 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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