GOLDBERG INTERNATIONAL LTD.
LONDON COMPEX 24 LTD. COMPEX 24 (GERMANY) LIMITED

Hellopages » Greater London » Haringey » N22 8HH

Company number 05950500
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 196 HIGH ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 196 High Road Wood Green London N22 8HH on 18 August 2016. The most likely internet sites of GOLDBERG INTERNATIONAL LTD. are www.goldberginternational.co.uk, and www.goldberg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Goldberg International Ltd is a Private Limited Company. The company registration number is 05950500. Goldberg International Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Goldberg International Ltd is 196 High Road Wood Green London United Kingdom N22 8hh. . COMPANY COMPLIANCE SERVICES LIMITED is a Secretary of the company. KALDER, Freddy is a Director of the company. Secretary BUSINESS INNOVATION SEC LTD has been resigned. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Director SHERBAF ZADEH, Farzaneh has been resigned. Director SHERBAF-ZADEH, Farid has been resigned. Director SHERBAF-ZADEH, Farid has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPANY COMPLIANCE SERVICES LIMITED
Appointed Date: 08 September 2010
Director
KALDER, Freddy
Appointed Date: 15 August 2016
50 years old

Resigned Directors

Secretary
BUSINESS INNOVATION SEC LTD
Resigned: 03 October 2006
Appointed Date: 29 September 2006
Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 08 September 2010
Appointed Date: 03 October 2006
Director
SHERBAF ZADEH, Farzaneh
Resigned: 01 May 2009
Appointed Date: 01 May 2007
49 years old
Director
SHERBAF-ZADEH, Farid
Resigned: 15 August 2016
Appointed Date: 01 May 2009
50 years old
Director
SHERBAF-ZADEH, Farid
Resigned: 01 May 2007
Appointed Date: 29 September 2006
50 years old

Persons With Significant Control

Mr Freddy Kalder
Notified on: 15 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GOLDBERG INTERNATIONAL LTD. Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 196 High Road Wood Green London N22 8HH on 18 August 2016
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
17 Aug 2016
Appointment of Mr Freddy Kalder as a director on 15 August 2016
...
... and 36 more events
16 May 2007
Director resigned
31 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/12/06
03 Oct 2006
New secretary appointed
03 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation

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