Company number 09901294
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Touseef Ahmed as a secretary on 7 March 2017; Appointment of Touseef Ahmed as a director on 7 March 2017. The most likely internet sites of GOLDSTAR FOREIGN EXCHANGE MANAGEMENT LIMITED are www.goldstarforeignexchangemanagement.co.uk, and www.goldstar-foreign-exchange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Goldstar Foreign Exchange Management Limited is a Private Limited Company.
The company registration number is 09901294. Goldstar Foreign Exchange Management Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of Goldstar Foreign Exchange Management Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . AHMED, Touseef is a Secretary of the company. AHMED, Touseef is a Director of the company. Secretary FANG, Chunzhi has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Director FANG, Chunzhi has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
FANG, Chunzhi
Resigned: 07 March 2017
Appointed Date: 20 November 2016
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 20 November 2016
Appointed Date: 03 December 2015
Director
FANG, Chunzhi
Resigned: 07 March 2017
Appointed Date: 03 December 2015
55 years old
Persons With Significant Control
Touseef Ahmed
Notified on: 7 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Chunzhi Fang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GOLDSTAR FOREIGN EXCHANGE MANAGEMENT LIMITED Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Mar 2017
Appointment of Touseef Ahmed as a secretary on 7 March 2017
10 Mar 2017
Appointment of Touseef Ahmed as a director on 7 March 2017
09 Mar 2017
Termination of appointment of Chunzhi Fang as a secretary on 7 March 2017
09 Mar 2017
Termination of appointment of Chunzhi Fang as a director on 7 March 2017
...
... and 1 more events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Appointment of Chunzhi Fang as a secretary on 20 November 2016
21 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 November 2016
21 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 November 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
-
MODEL ARTICLES ‐
Model articles adopted