GOLDTIQUE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UZ

Company number 03583402
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 133 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 ; Auditor's resignation. The most likely internet sites of GOLDTIQUE LIMITED are www.goldtique.co.uk, and www.goldtique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Goldtique Limited is a Private Limited Company. The company registration number is 03583402. Goldtique Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Goldtique Limited is 133 High Street Barnet Hertfordshire En5 5uz. . JIVRAJ, Rehana is a Secretary of the company. JIVRAJ, Mehboob is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JIVRAJ, Rehana
Appointed Date: 25 November 1998

Director
JIVRAJ, Mehboob
Appointed Date: 25 November 1998
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 November 1998
Appointed Date: 18 June 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 18 June 1998

GOLDTIQUE LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100

27 Jun 2016
Auditor's resignation
06 Nov 2015
Accounts for a small company made up to 31 March 2015
28 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 42 more events
03 Dec 1998
Secretary resigned
03 Dec 1998
New secretary appointed
03 Dec 1998
New director appointed
03 Dec 1998
Registered office changed on 03/12/98 from: international house 31 church road, hendon london NW4 4EB
18 Jun 1998
Incorporation

GOLDTIQUE LIMITED Charges

18 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 12 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2003
Debenture containing fixed and floating charges
Delivered: 3 June 2003
Status: Satisfied on 27 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…