GOLDEN IDEAS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4RT

Company number 03912341
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 2 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Ms Bianca Kies as a secretary on 31 December 2016; Termination of appointment of Bianca Kies as a director on 31 December 2016. The most likely internet sites of GOLDEN IDEAS LIMITED are www.goldenideas.co.uk, and www.golden-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Golden Ideas Limited is a Private Limited Company. The company registration number is 03912341. Golden Ideas Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Golden Ideas Limited is 2 Fishpool Street St Albans Hertfordshire Al3 4rt. The company`s financial liabilities are £31.91k. It is £26.01k against last year. And the total assets are £5.25k, which is £-17k against last year. KIES, Bianca is a Secretary of the company. MEYRICK, Andrew is a Director of the company. Secretary GOLD, Cyril has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KIES, Bianca has been resigned. Director ROWE, Geoffrey Christian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


golden ideas Key Finiance

LIABILITIES £31.91k
+440%
CASH n/a
TOTAL ASSETS £5.25k
-77%
All Financial Figures

Current Directors

Secretary
KIES, Bianca
Appointed Date: 31 December 2016
Director
MEYRICK, Andrew
Appointed Date: 14 July 2010
75 years old

Resigned Directors

Secretary
GOLD, Cyril
Resigned: 06 April 2010
Appointed Date: 19 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
35 years old
Director
KIES, Bianca
Resigned: 31 December 2016
Appointed Date: 01 March 2014
34 years old
Director
ROWE, Geoffrey Christian
Resigned: 14 July 2010
Appointed Date: 19 January 2000
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Andrew Meyrick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN IDEAS LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Jan 2017
Appointment of Ms Bianca Kies as a secretary on 31 December 2016
08 Jan 2017
Termination of appointment of Bianca Kies as a director on 31 December 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
...
... and 47 more events
05 Apr 2000
Director resigned
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
17 Mar 2000
Registered office changed on 17/03/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 2YF
19 Jan 2000
Incorporation

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