GOLDENEYE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDENEYE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDENEYE LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06672040. The accounts status is FULL.
GOLDENEYE LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06672040. The accounts status is FULL.
GOLDENEYE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MADAM FADWA AL HOMAIZI | Oct 1957 | Kuwaiti | Director | 2013-08-01 | CURRENT |
MR SALEH YACOUB YOUSEF AL HOMAIZI | Jun 1961 | Kuwaiti | Director | 2013-08-01 | CURRENT |
RJP SECRETARIES LIMITED | Corporate Secretary | 2008-08-13 UNTIL 2013-08-01 | RESIGNED | ||
LPE SERVICES LIMITED | Corporate Secretary | 2008-10-22 UNTIL 2013-08-01 | RESIGNED | ||
MR GRAHAM CHARLES SIMS | Jan 1958 | British | Director | 2012-03-21 UNTIL 2013-08-01 | RESIGNED |
MISS SARAH MARIE STALEY | Jul 1980 | British | Director | 2008-10-01 UNTIL 2012-02-06 | RESIGNED |
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2012-02-06 UNTIL 2012-03-21 | RESIGNED |
MR NICOLAS SARKIS | Oct 1971 | French | Director | 2012-03-21 UNTIL 2013-04-04 | RESIGNED |
JLS CORPORATE LIMITED | Director | 2008-08-13 UNTIL 2008-09-04 | RESIGNED | ||
MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2011-05-01 UNTIL 2013-08-01 | RESIGNED | ||
MR PETER MARTIN WARD | Secretary | 2011-05-01 UNTIL 2013-08-01 | RESIGNED | ||
THREEVDIRECTORS LLP | Corporate Director | 2008-09-04 UNTIL 2013-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fadwa Al Homaizi | 2016-04-06 | 10/1957 | London | Significant influence or control |