Company number 03831818
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of STEPHEN GOULD OF U.K., LTD. are www.stephengouldofuk.co.uk, and www.stephen-gould-of-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Stephen Gould of U K Ltd is a Private Limited Company.
The company registration number is 03831818. Stephen Gould of U K Ltd has been working since 26 August 1999.
The present status of the company is Active. The registered address of Stephen Gould of U K Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GOLDEN, John is a Secretary of the company. GOLDEN, John is a Director of the company. GOLDEN, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Persons With Significant Control
Mr Michael Golden
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
STEPHEN GOULD OF U.K., LTD. Events
21 Nov 2016
Confirmation statement made on 26 August 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
26 Aug 2016
Micro company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 47 more events
02 Sep 1999
Resolutions
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(W)ELRES ‐
S386 dis app auds 26/08/99
02 Sep 1999
Resolutions
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(W)ELRES ‐
S252 disp laying acc 26/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1999
Resolutions
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(W)ELRES ‐
S366A disp holding agm 26/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1999
Resolutions
-
(W)ELRES ‐
S80A auth to allot sec 26/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1999
Incorporation