Company number 04530073
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 51
. The most likely internet sites of GOLDSTAR CONSULTANTS LIMITED are www.goldstarconsultants.co.uk, and www.goldstar-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Goldstar Consultants Limited is a Private Limited Company.
The company registration number is 04530073. Goldstar Consultants Limited has been working since 09 September 2002.
The present status of the company is Active. The registered address of Goldstar Consultants Limited is Wellington House 273 275 High Street London Colney Hertfordshire Al2 1ha. . MAHMOUD, Carole Angela is a Secretary of the company. MAHMOUD, Adem is a Director of the company. MAHMOUD, Carole Angela is a Director of the company. MAHMOUD, Tamzin is a Director of the company. MAHMOUD, Turkay is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MAHMOUD, Sami has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
MAHMOUD, Sami
Resigned: 10 December 2003
Appointed Date: 09 September 2002
43 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Persons With Significant Control
Mrs Carole Angela Mahmoud
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Turkay Mahmoud
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GOLDSTAR CONSULTANTS LIMITED Events
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 33 more events
08 Oct 2002
New director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
09 Sep 2002
Incorporation