Company number 03394476
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GARETH GOULDSTONE LIMITED are www.garethgouldstone.co.uk, and www.gareth-gouldstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gareth Gouldstone Limited is a Private Limited Company.
The company registration number is 03394476. Gareth Gouldstone Limited has been working since 27 June 1997.
The present status of the company is Active. The registered address of Gareth Gouldstone Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £19.48k. It is £8.2k against last year. The cash in hand is £61.3k. It is £41.34k against last year. And the total assets are £64.18k, which is £39.42k against last year. GOULDSTONE, Glyn Gareth is a Director of the company. Secretary RAYNER, Louis Peveril has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
gareth gouldstone Key Finiance
LIABILITIES
£19.48k
+72%
CASH
£61.3k
+207%
TOTAL ASSETS
£64.18k
+159%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 04 October 2012
Appointed Date: 19 September 2006
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
GARETH GOULDSTONE LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
13 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
13 Jul 1997
New director appointed
13 Jul 1997
Secretary resigned
13 Jul 1997
Director resigned
10 Jul 1997
Registered office changed on 10/07/97 from: new energy house 22 nash street royce place manchester M15 5NZ
27 Jun 1997
Incorporation