Company number 04928945
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address C/O LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GOLDTEC LIMITED are www.goldtec.co.uk, and www.goldtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Goldtec Limited is a Private Limited Company.
The company registration number is 04928945. Goldtec Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of Goldtec Limited is C O London Tax Bureau Suite E 1 3 Canfield Place London Nw6 3bt. . BABAABADI, Saeed is a Secretary of the company. NAZARI, Zari is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 10 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 10 October 2003
Persons With Significant Control
Ms Zari Nazari
Notified on: 27 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GOLDTEC LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
23 Oct 2003
New director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: 788-790 finchley road london NW11 7TJ
10 Oct 2003
Incorporation