GOLDTOP 2000 EUROPE LIMITED
LONDON BETPOINT ELECTRONICS LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03305388
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Appointment of Mrs Nishi Ryan as a director on 6 October 2015. The most likely internet sites of GOLDTOP 2000 EUROPE LIMITED are www.goldtop2000europe.co.uk, and www.goldtop-2000-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldtop 2000 Europe Limited is a Private Limited Company. The company registration number is 03305388. Goldtop 2000 Europe Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Goldtop 2000 Europe Limited is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. RYAN, Nishi is a Director of the company. Secretary WALLACE, Timothy Robert has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director GRASSICK, James William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STUART, Andrew Moray has been resigned. Director WARDLE, Richard Mark has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 06 October 2015

Director
RYAN, Nishi
Appointed Date: 06 October 2015
59 years old

Resigned Directors

Secretary
WALLACE, Timothy Robert
Resigned: 06 October 2015
Appointed Date: 06 May 2014

Secretary
CR SECRETARIES LIMITED
Resigned: 15 April 2013
Appointed Date: 28 October 2002

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 21 January 1997

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 28 October 2002
Appointed Date: 07 July 1997

Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 31 July 1998
76 years old

Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 07 July 1997
66 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 July 1997
Appointed Date: 21 January 1997

Director
STUART, Andrew Moray
Resigned: 05 April 2012
Appointed Date: 31 May 2010
68 years old

Director
WARDLE, Richard Mark
Resigned: 06 October 2015
Appointed Date: 05 April 2012
81 years old

Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 31 May 2010
Appointed Date: 15 February 2005
65 years old

GOLDTOP 2000 EUROPE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

06 Oct 2015
Appointment of Mrs Nishi Ryan as a director on 6 October 2015
06 Oct 2015
Termination of appointment of Richard Mark Wardle as a director on 6 October 2015
06 Oct 2015
Termination of appointment of Timothy Robert Wallace as a secretary on 6 October 2015
...
... and 71 more events
22 Aug 1997
New secretary appointed
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
11 Jul 1997
Registered office changed on 11/07/97 from: 120 east road london N1 6AA
21 Jan 1997
Incorporation