GOODGEM LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1LD

Company number 03065626
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address 20 LINCOLN ROAD, NORTHWOOD HILLS, MIDDLESEX, HA6 1LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2 . The most likely internet sites of GOODGEM LIMITED are www.goodgem.co.uk, and www.goodgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Goodgem Limited is a Private Limited Company. The company registration number is 03065626. Goodgem Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Goodgem Limited is 20 Lincoln Road Northwood Hills Middlesex Ha6 1ld. The company`s financial liabilities are £0.4k. It is £0k against last year. . JONES, Marc Phillip is a Secretary of the company. JONES, Andrew Aaron Vaughan is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary BUTTERWORTH, Sheila has been resigned. Secretary JONES, Lesley Ann has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director JONES, Lesley Ann has been resigned. The company operates in "Information technology consultancy activities".


goodgem Key Finiance

LIABILITIES £0.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Marc Phillip
Appointed Date: 01 June 2003

Director
JONES, Andrew Aaron Vaughan
Appointed Date: 09 June 1995
62 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 09 June 1995
Appointed Date: 07 June 1995

Secretary
BUTTERWORTH, Sheila
Resigned: 01 October 1996
Appointed Date: 09 June 1995

Secretary
JONES, Lesley Ann
Resigned: 01 June 2003
Appointed Date: 01 October 1996

Nominee Director
BUHAGIAR, Susan
Resigned: 09 June 1995
Appointed Date: 07 June 1995
65 years old

Director
JONES, Lesley Ann
Resigned: 31 July 2001
Appointed Date: 31 May 1999
57 years old

GOODGEM LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

12 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 53 more events
04 Jul 1995
Secretary resigned;new secretary appointed
04 Jul 1995
Director resigned;new director appointed
28 Jun 1995
Memorandum and Articles of Association

28 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jun 1995
Incorporation