Company number 03787477
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1,000
; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of GOLD MARKETS (NORFOLK) LIMITED are www.goldmarketsnorfolk.co.uk, and www.gold-markets-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Gold Markets Norfolk Limited is a Private Limited Company.
The company registration number is 03787477. Gold Markets Norfolk Limited has been working since 07 June 1999.
The present status of the company is Active. The registered address of Gold Markets Norfolk Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. MOHARM, Cheryl Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Director HAMAMA, Moti has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol has been resigned. Director ZIV, Yair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Director
HAMAMA, Moti
Resigned: 08 July 2003
Appointed Date: 30 July 1999
67 years old
Director
ZAKAY, Eddie
Resigned: 08 August 2006
Appointed Date: 07 June 1999
75 years old
Director
ZAKAY, Sol
Resigned: 08 August 2006
Appointed Date: 07 June 1999
73 years old
Director
ZIV, Yair
Resigned: 08 July 2003
Appointed Date: 30 July 1999
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
GOLD MARKETS (NORFOLK) LIMITED Events
06 Jan 2017
Full accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Jun 2016
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
01 Sep 2015
Full accounts made up to 31 May 2015
...
... and 74 more events
29 Jun 1999
New director appointed
29 Jun 1999
New director appointed
22 Jun 1999
Accounting reference date shortened from 30/06/00 to 31/05/00
22 Jun 1999
Ad 15/06/99--------- £ si 998@1=998 £ ic 2/1000
07 Jun 1999
Incorporation
22 July 1999
Fixed and floating charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H in the county of suffolk k/a foodstore 32/36 st andrews…
22 July 1999
Fixed and floating charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H in the county of norfolk k/a foodstore 6 kerridge way…
22 July 1999
Fixed and floating charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H in the county of norfolk k/a foodstore bullock fair…