GOLDEN COMPASS INTERNATIONAL LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2NY

Company number 07044743
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 16 MOUNT DRIVE MOUNT DRIVE, PARK STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL2 2NY
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of GOLDEN COMPASS INTERNATIONAL LIMITED are www.goldencompassinternational.co.uk, and www.golden-compass-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Golden Compass International Limited is a Private Limited Company. The company registration number is 07044743. Golden Compass International Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Golden Compass International Limited is 16 Mount Drive Mount Drive Park Street St Albans Hertfordshire England Al2 2ny. . CHAUVIDUL-AW, Narisa, Dr is a Director of the company. Secretary AW, Tuan Jin has been resigned. Director AW, Tuan Jin has been resigned. Director CHALETORN, Boonsong has been resigned. Director CHAUVIDUL-AW, Narisa, Dr has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
CHAUVIDUL-AW, Narisa, Dr
Appointed Date: 11 July 2011
58 years old

Resigned Directors

Secretary
AW, Tuan Jin
Resigned: 30 September 2015
Appointed Date: 15 October 2009
Director
AW, Tuan Jin
Resigned: 28 November 2011
Appointed Date: 11 July 2011
49 years old
Director
CHALETORN, Boonsong
Resigned: 11 July 2011
Appointed Date: 07 April 2010
73 years old
Director
CHAUVIDUL-AW, Narisa, Dr
Resigned: 29 April 2010
Appointed Date: 15 October 2009
58 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 15 October 2009
Appointed Date: 15 October 2009
55 years old

Persons With Significant Control

Dr Narisa Chauvidul-Aw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN COMPASS INTERNATIONAL LIMITED Events

01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
05 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Sep 2016
Micro company accounts made up to 31 October 2015
04 May 2016
Registered office address changed from 37 Seafield Road New Southgate London N11 1AR to 16 Mount Drive Mount Drive Park Street St. Albans Hertfordshire AL2 2NY on 4 May 2016
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 20 more events
13 Nov 2009
Appointment of Tuan Jin Aw as a secretary
13 Nov 2009
Appointment of Dr Narisa Chauvidul-Aw as a director
13 Nov 2009
Registered office address changed from Suite 1011, Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 13 November 2009
15 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation

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