Company number 07369475
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 1 ST. MARK STREET, LONDON, E1 8DA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
. The most likely internet sites of GOLDEN INTELLIGENCE LTD are www.goldenintelligence.co.uk, and www.golden-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Intelligence Ltd is a Private Limited Company.
The company registration number is 07369475. Golden Intelligence Ltd has been working since 08 September 2010.
The present status of the company is Active. The registered address of Golden Intelligence Ltd is 1 St Mark Street London E1 8da. . HAO, Jia is a Director of the company. Director WU, Zhiyong has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Director
HAO, Jia
Appointed Date: 01 March 2015
42 years old
Resigned Directors
Director
WU, Zhiyong
Resigned: 30 May 2016
Appointed Date: 08 September 2010
45 years old
Persons With Significant Control
Ms Yuhua Cao
Notified on: 22 August 2016
73 years old
Nature of control: Has significant influence or control
GOLDEN INTELLIGENCE LTD Events
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
31 May 2016
Termination of appointment of Zhiyong Wu as a director on 30 May 2016
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 12 more events
30 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
06 Jun 2012
Total exemption full accounts made up to 30 September 2011
05 Jan 2012
Registered office address changed from 2/8 Victoria Avenue London EC2M 4NS on 5 January 2012
09 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted