GOLDQUEST LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5AT

Company number 03333781
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 96 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50 . The most likely internet sites of GOLDQUEST LIMITED are www.goldquest.co.uk, and www.goldquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Goldquest Limited is a Private Limited Company. The company registration number is 03333781. Goldquest Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Goldquest Limited is 96 High Street Potters Bar Hertfordshire En6 5at. . MORJARIA, Smita is a Secretary of the company. MORJARIA, Yogesh Chhotalal is a Director of the company. Secretary MORJARIA, Chhotalal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORJARIA, Smita
Appointed Date: 21 February 1999
Director
MORJARIA, Yogesh Chhotalal
Appointed Date: 17 March 1997
71 years old

Resigned Directors

Secretary
MORJARIA, Chhotalal
Resigned: 21 February 1999
Appointed Date: 17 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 14 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Yogesh Chhotalal Morjaria
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GOLDQUEST LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50
...
... and 43 more events
06 Apr 1997
New director appointed
20 Mar 1997
Memorandum and Articles of Association
20 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997
Registered office changed on 20/03/97 from: 788-790 finchley road london NW11 7UR
14 Mar 1997
Incorporation

GOLDQUEST LIMITED Charges

22 January 1998
Legal mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 96 high street potters bar hertfordshire…
7 April 1997
Mortgage debenture
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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