GOLDENEYES ENTERPRISES LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 8PJ
Company number 09969085
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 13 BERKELEY COURT, HALE LANE, EDGWARE, UNITED KINGDOM, HA8 8PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 November 2016; Previous accounting period shortened from 31 January 2017 to 30 November 2016; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of GOLDENEYES ENTERPRISES LTD are www.goldeneyesenterprises.co.uk, and www.goldeneyes-enterprises.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and one months. Goldeneyes Enterprises Ltd is a Private Limited Company. The company registration number is 09969085. Goldeneyes Enterprises Ltd has been working since 25 January 2016. The present status of the company is Active. The registered address of Goldeneyes Enterprises Ltd is 13 Berkeley Court Hale Lane Edgware United Kingdom Ha8 8pj. The company`s financial liabilities are £12.28k. It is £12.28k against last year. And the total assets are £644.47k, which is £644.47k against last year. ETMINANI-ESFAHANI, Margaret Ann is a Secretary of the company. ETMINANI-ESFAHANI, Mansour is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


goldeneyes enterprises Key Finiance

LIABILITIES £12.28k
CASH n/a
TOTAL ASSETS £644.47k
All Financial Figures

Current Directors

Secretary
ETMINANI-ESFAHANI, Margaret Ann
Appointed Date: 22 February 2016
Director
ETMINANI-ESFAHANI, Mansour
Appointed Date: 22 February 2016
83 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 17 February 2016
Appointed Date: 25 January 2016
75 years old

Persons With Significant Control

Mr Mansour Etminani-Esfahani
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Etminani-Esfahani
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENEYES ENTERPRISES LTD Events

16 Mar 2017
Micro company accounts made up to 30 November 2016
16 Mar 2017
Previous accounting period shortened from 31 January 2017 to 30 November 2016
11 Mar 2017
Confirmation statement made on 24 February 2017 with updates
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
22 Feb 2016
Appointment of Mr Mansour Etminani-Esfahani as a director on 22 February 2016
...
... and 0 more events
22 Feb 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 100
22 Feb 2016
Appointment of Mrs Margaret Ann Etminani-Esfahani as a secretary on 22 February 2016
17 Feb 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 13 Berkeley Court Hale Lane Edgware HA8 8PJ on 17 February 2016
17 Feb 2016
Termination of appointment of Peter Valaitis as a director on 17 February 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 1

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