GOLDMAX CONSULTANCY LIMITED
LONDON

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Company number 05285747
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 58 BATTLEDEAN ROAD, LONDON, N5 1UZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of GOLDMAX CONSULTANCY LIMITED are www.goldmaxconsultancy.co.uk, and www.goldmax-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldmax Consultancy Limited is a Private Limited Company. The company registration number is 05285747. Goldmax Consultancy Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Goldmax Consultancy Limited is 58 Battledean Road London N5 1uz. . SPATE, Margaret is a Secretary of the company. SPATE, Anthony 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 "Information technology consultancy activities".


Current Directors

Secretary
SPATE, Margaret
Appointed Date: 10 January 2005

Director
SPATE, Anthony
Appointed Date: 10 January 2005
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 12 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Anthony Spate
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GOLDMAX CONSULTANCY LIMITED Events

19 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1

...
... and 27 more events
25 Jan 2005
New director appointed
29 Nov 2004
Registered office changed on 29/11/04 from: 788-790 finchley road london NW11 7TJ
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
12 Nov 2004
Incorporation