Company number 04892829
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of GOLDJAY LIMITED are www.goldjay.co.uk, and www.goldjay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Goldjay Limited is a Private Limited Company.
The company registration number is 04892829. Goldjay Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Goldjay Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Naresh Raojibhai is a Secretary of the company. PATEL, Payal 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003
GOLDJAY LIMITED Events
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Satisfaction of charge 2 in full
...
... and 32 more events
06 Oct 2003
New secretary appointed
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
22 Sep 2003
Registered office changed on 22/09/03 from: 788-790 finchley road london NW11 7TJ
09 Sep 2003
Incorporation
6 February 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied
on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 greens court, london W1 and 18 brewer street t/no…
17 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied
on 28 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 1,2 & 9 sandpit lane braintree…
12 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied
on 28 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…