About

Registered Number: 05006350
Date of Incorporation: 06/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2015 (8 years and 6 months ago)
Registered Address: Enterprise House, 113-115 George Lane, London, E18 1AB

 

Goldfly Ltd was founded on 06 January 2004 with its registered office in London. We don't currently know the number of employees at this company. There is only one director listed for Goldfly Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDFLY LIMITED 09 January 2004 09 January 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2015
DS01 - Striking off application by a company 16 June 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 07 January 2011
AP01 - Appointment of director 17 September 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 07 January 2010
CH02 - Change of particulars for corporate director 07 January 2010
CH04 - Change of particulars for corporate secretary 07 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 07 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 27 January 2005
395 - Particulars of a mortgage or charge 10 May 2004
395 - Particulars of a mortgage or charge 23 April 2004
395 - Particulars of a mortgage or charge 21 April 2004
395 - Particulars of a mortgage or charge 21 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
287 - Change in situation or address of Registered Office 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage of a ship executed outside the united kingdom and comprising property situated there 15 April 2004 Fully Satisfied

N/A

Assignment of insurances and earnings executed outside the united kingdom and comprising property situated there 04 February 2004 Fully Satisfied

N/A

Deed of covenants executed outside the united kingdom and comprising property situated there 04 February 2004 Fully Satisfied

N/A

Loan agreement no. 0402 executed outside the united kingdom and comprising property situated there 04 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.