GOLDVINE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 04412461
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 18 February 2016. The most likely internet sites of GOLDVINE LIMITED are www.goldvine.co.uk, and www.goldvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Goldvine Limited is a Private Limited Company. The company registration number is 04412461. Goldvine Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Goldvine Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 18 February 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 18 February 2016
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 09 April 2002
Secretary
FIDES SECRETARIES LIMITED
Resigned: 18 February 2016
Appointed Date: 19 April 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 June 2002
Appointed Date: 09 April 2002
Director
WILLIAMS, Paul Andy
Resigned: 18 February 2016
Appointed Date: 09 September 2010
49 years old
Director
FIDES MANAGEMENT LIMITED
Resigned: 18 February 2016
Appointed Date: 19 April 2002

GOLDVINE LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016
Appointment of Cowdrey Ltd as a secretary on 18 February 2016
03 Mar 2016
Appointment of Ms Ifigeneia Theodotou as a director on 18 February 2016
03 Mar 2016
Termination of appointment of Paul Andy Williams as a director on 18 February 2016
...
... and 33 more events
14 Jun 2002
New director appointed
14 Jun 2002
Ad 04/06/02--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2002
Secretary resigned
26 Apr 2002
Registered office changed on 26/04/02 from: 3RD floor 19 phipp street london EC2A 4NZ
09 Apr 2002
Incorporation

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