GOLDTOUCH FINANCE LIMITED

Hellopages » Greater London » Brent » NW2 3HY
Company number 03691583
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 143 CRICKLEWOOD BROADWAY, LONDON, NW2 3HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 300 . The most likely internet sites of GOLDTOUCH FINANCE LIMITED are www.goldtouchfinance.co.uk, and www.goldtouch-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Goldtouch Finance Limited is a Private Limited Company. The company registration number is 03691583. Goldtouch Finance Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Goldtouch Finance Limited is 143 Cricklewood Broadway London Nw2 3hy. . WALJI, Narendra Savji is a Secretary of the company. WALJI, Akhil Narendra is a Director of the company. WALJI, Narendra Savji is a Director of the company. WALJI, Sujata is a Director of the company. Secretary VALJI, Pravin Savji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VALJI, Pravin Savji has been resigned. Director VALJI, Ranjan Pravin has been resigned. Director WALJI, Krupa Narendra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALJI, Narendra Savji
Appointed Date: 14 May 2010

Director
WALJI, Akhil Narendra
Appointed Date: 14 May 2010
40 years old

Director
WALJI, Narendra Savji
Appointed Date: 02 December 2015
72 years old

Director
WALJI, Sujata
Appointed Date: 20 January 1999
63 years old

Resigned Directors

Secretary
VALJI, Pravin Savji
Resigned: 14 May 2010
Appointed Date: 20 January 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 1999
Appointed Date: 05 January 1999

Director
VALJI, Pravin Savji
Resigned: 20 March 1999
Appointed Date: 20 January 1999
79 years old

Director
VALJI, Ranjan Pravin
Resigned: 14 May 2010
Appointed Date: 20 March 1999
72 years old

Director
WALJI, Krupa Narendra
Resigned: 01 February 2015
Appointed Date: 01 March 2012
39 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr Narendra Savji Walji
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDTOUCH FINANCE LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300

07 Jan 2016
Director's details changed for Sujata Walji on 1 January 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
03 Feb 1999
New secretary appointed
03 Feb 1999
Director resigned
03 Feb 1999
Secretary resigned
25 Jan 1999
Registered office changed on 25/01/99 from: 788-790 finchley road london NW11 7UR
05 Jan 1999
Incorporation