Company number 03246582
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 71 FRANCIS ROAD, HOUNSLOW, MIDDLESEX, TW4 7JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GOLD COIN LIMITED are www.goldcoin.co.uk, and www.gold-coin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Gold Coin Limited is a Private Limited Company.
The company registration number is 03246582. Gold Coin Limited has been working since 06 September 1996.
The present status of the company is Active. The registered address of Gold Coin Limited is 71 Francis Road Hounslow Middlesex Tw4 7jt. . ARORA, Sunita is a Secretary of the company. ARORA, Ajay is a Director of the company. Secretary ARORA, Parmod Kumar has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
ARORA, Ajay
Appointed Date: 20 September 1996
56 years old
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 September 1996
Appointed Date: 06 September 1996
Nominee Director
BUYVIEW LTD
Resigned: 20 September 1996
Appointed Date: 06 September 1996
Persons With Significant Control
Mr Ajay Arora
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLD COIN LIMITED Events
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Confirmation statement made on 6 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 55 more events
20 Nov 1997
Director resigned
20 Nov 1997
New secretary appointed
20 Nov 1997
New director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: 1ST floor offices, 8-10 stamford hill london, N16 6XZ
06 Sep 1996
Incorporation
14 November 2012
Lease
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Eden Walk Shopping Centre Limited Partnership (Acting by Its General Partner Eden Walk Shopping Centre General Partner LTD)
Description: The deposit held by the landlord pursuant to the lease…
17 August 2012
Rent deposit deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Stevenage Properties Limited
Description: All monies standing to the credit of the account see image…
12 November 2010
Rent deposit deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Waterstones's Booksellers Limited
Description: The rent deposit being the sum of £2,000 see image for full…
5 November 2010
Rent deposit deed
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Vendville Limited
Description: The company charges the indebtedness as security see image…
8 June 2010
Lease
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Catermatter Limited
Description: The sum of £1,300 see image for full details.
30 June 2004
Rent deposit agreement
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Arooj Investments Limited
Description: £10,000.00.
16 June 2003
Rent deposit deed
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Arooj Investments Limited
Description: £10,000.00 and all other monies. See the mortgage charge…
15 January 2003
Rent deposit deed
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Arooj Investments Limited
Description: The deposit.
11 January 2002
Rent deposit deed
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Arooj Investments Limited
Description: £10,000.00 together with all interest accruing from time to…
13 July 2001
Rent deposit deed
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Arooj Investments Limited
Description: £10,000.
7 September 2000
Debenture
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…