Company number 08433195
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 6 PARK PLACE, STEVENAGE, SG1 1DP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of GOLDACT LIMITED are www.goldact.co.uk, and www.goldact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Goldact Limited is a Private Limited Company.
The company registration number is 08433195. Goldact Limited has been working since 07 March 2013.
The present status of the company is Active. The registered address of Goldact Limited is 6 Park Place Stevenage Sg1 1dp. . KAYA, Durmus is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Durmus Kaya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GOLDACT LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
...
... and 3 more events
12 Apr 2013
Appointment of Durmus Kaya as a director
12 Apr 2013
Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ on 12 April 2013
20 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 March 2013
20 Mar 2013
Termination of appointment of Graham Cowan as a director
07 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)