About

Registered Number: 01626437
Date of Incorporation: 01/04/1982 (42 years ago)
Company Status: Active
Registered Address: Office 7 35-37 Ludgate Hill, London, EC4M 7JN,

 

Having been setup in 1982, The G.O.A. (U.K.) Ltd has its registered office in London, it's status at Companies House is "Active". The organisation has 75 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'SOUZA, Savio John 09 December 2018 - 1
DE MENEZES-D'COSTA, Juliette Yvette Lourdes 09 December 2018 - 1
FERNANDES, Isabella 24 November 2017 - 1
GOES, Candido Augustino 20 October 2019 - 1
VAZ, Ravi 10 July 2011 - 1
ALBUQUERQUE, Glyn Mark 27 September 2001 30 May 2004 1
ANDRADE, Aurita Ruth 06 September 1992 20 January 1993 1
BARRETTO, Calvin 01 December 2010 24 October 2017 1
BRITTO, William Peter N/A 25 October 1992 1
CARVALHO, Frank 28 March 1999 13 December 2001 1
COLACO, Errol Francis Hilary 23 January 1993 24 September 1995 1
D'COSTA, Jason Francis N/A 11 August 1996 1
D'CUNHA, Philomena N/A 31 January 1992 1
D'MELLO, Fidelis 19 March 2006 07 March 2014 1
D'OUZA, Luis Bonifacio 20 October 1996 22 June 1998 1
D'SOUZA, Francisco N/A 12 February 1993 1
DE MENDONCA, Paul 14 February 2003 19 November 2016 1
DE MENDONCA, Paul 24 May 1995 22 June 1998 1
DE MENEZES, Juliette Yvette 13 December 2001 16 September 2002 1
DE SOUZA, Bruno N/A 20 January 1993 1
DE SOUZA, Marilou 21 February 2016 24 November 2016 1
DE'SA, Mafalda Anne 26 October 2001 01 October 2007 1
DE-MENDONCA, Chloe 10 March 2014 24 November 2016 1
DE-MENDONCA, Neil Ignatius Pascal 01 December 2008 24 November 2016 1
DEMELLO, Anna Irene 23 May 1999 28 February 2000 1
DEMENEZES-D'COSTA, Juliette Yvette 27 November 2014 24 November 2017 1
DESOUZA, Blaise Hector Rupert 13 October 1996 22 June 1998 1
FERNANDES, Agnelo 07 December 1993 11 August 1996 1
FERNANDES, Assis Augustino N/A 20 January 1993 1
FERNANDES, Custodio Vicente 24 November 2014 09 December 2018 1
FERNANDES, Darren Anthony 25 November 2006 10 May 2009 1
FERNANDES, Darryl Eulogious Michael 07 December 1993 11 August 1996 1
FERNANDES, Herbert 01 October 2007 22 January 2011 1
FERNANDES, Manuel Marcelino 06 September 1992 30 January 1993 1
FERNANDES, Maria Amelia 12 February 1993 12 February 1993 1
FERNANDES, Melvyn Alan Felix 11 February 2003 25 November 2006 1
FERNANDES, Melvyn Alan Felix 23 May 1999 14 December 2002 1
FERNANDES, Norbert 13 October 1996 22 June 1998 1
FERNANDES, Romeu Francisco De Borjia 28 November 1999 09 September 2001 1
FERNANDES, Vince Custodio Sabbas 07 December 1993 11 August 1996 1
FERNANDES, William Richard 21 January 2001 21 November 2014 1
GOES, Blasco Rustico N/A 24 September 1995 1
GOES, Blascojunior 01 December 2010 12 June 2014 1
GRACIAS, Antonio Flavio 21 June 1998 24 November 2012 1
LOBO, Raymond 25 November 2006 24 November 2012 1
LOBO, Roslyn Fatima N/A 19 January 1993 1
LUIS, Delvirio Antonio 13 October 1996 22 June 1998 1
MARTINS, Plino Felix 25 November 2006 01 December 2008 1
MASCARENHAS, Clarence Wilfred 21 June 1998 23 November 1998 1
MENDONCA, Leslie Thomas Salvador 13 October 1996 22 June 1998 1
MENEZES, Gabriel Vincent 23 January 1993 11 August 1996 1
MONTEIRO, Cornelius Victor 28 November 1999 25 November 2006 1
NUNES, Val 07 December 1993 24 September 1995 1
PEREIRA, Cecil Bonaventure 24 May 1995 22 June 1998 1
PEREIRA, Felix 23 May 1999 09 September 2001 1
PINTO, Diego 23 May 1999 01 October 2007 1
RAPOSE, Claude 23 May 1999 17 July 1999 1
RAPOSE, Cyril 23 May 1999 14 December 2002 1
RATO, Lazarus Manuel 22 July 2004 08 December 2005 1
REBELLO, Alfred Andrew 11 February 2003 08 March 2014 1
REBELLO, Anita Maire 01 December 2008 07 March 2014 1
REBELLO, Michael Adolf 07 December 1993 11 August 1996 1
REMEDIOS, Darryl 13 January 1999 28 November 1999 1
SALDANHA, John Bosco 24 November 2012 05 August 2018 1
SALDANHA, John Bosco 09 September 2001 01 September 2006 1
VIEGAS, Maria Bemvinda 23 January 1993 28 November 1993 1
YAZ, Agnelo N/A 31 January 1992 1
Secretary Name Appointed Resigned Total Appointments
GOES, Candido Augustino 21 October 2019 - 1
DE MENDONCA, Chloe 09 March 2016 24 November 2016 1
FERNANDES, Jennifer 01 December 2008 19 July 2010 1
FERNANDES, Sandra Bernadette 24 November 2016 20 October 2019 1
GRACIAS, Antonio Flavio 07 December 2012 21 February 2016 1
GRACIAS, Bernadette 20 July 2010 24 November 2012 1
GRACIAS, Mary Bernadette 01 December 1998 01 July 2002 1
RODRIGUES, Louisa Maria 01 July 2002 01 April 2003 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 13 December 2019
AP03 - Appointment of secretary 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM02 - Termination of appointment of secretary 30 October 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 02 March 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 21 January 2019
AP01 - Appointment of director 18 January 2019
AP01 - Appointment of director 18 January 2019
AA - Annual Accounts 13 December 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 19 July 2018
CH01 - Change of particulars for director 12 June 2018
TM01 - Termination of appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 23 January 2018
AA - Annual Accounts 15 November 2017
AP03 - Appointment of secretary 26 October 2017
AD01 - Change of registered office address 17 October 2017
CS01 - N/A 13 July 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 11 July 2016
AP01 - Appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
AP03 - Appointment of secretary 23 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 29 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 03 June 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 12 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 August 2014
AP01 - Appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 August 2013
TM01 - Termination of appointment of director 31 July 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
AP03 - Appointment of secretary 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 26 October 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AP03 - Appointment of secretary 18 March 2011
TM01 - Termination of appointment of director 18 March 2011
TM02 - Termination of appointment of secretary 18 March 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 18 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 31 July 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 13 September 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
AA - Annual Accounts 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
363s - Annual Return 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
AA - Annual Accounts 14 December 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
RESOLUTIONS - N/A 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
363s - Annual Return 26 July 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 11 September 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
AA - Annual Accounts 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
363s - Annual Return 05 August 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
AA - Annual Accounts 12 March 1999
AA - Annual Accounts 12 March 1999
287 - Change in situation or address of Registered Office 03 March 1999
363b - Annual Return 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
287 - Change in situation or address of Registered Office 08 October 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
363s - Annual Return 12 August 1996
288 - N/A 12 August 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 27 September 1995
288 - N/A 03 August 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
288 - N/A 18 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 29 September 1994
AA - Annual Accounts 24 December 1993
288 - N/A 22 December 1993
288 - N/A 22 December 1993
288 - N/A 22 December 1993
288 - N/A 22 December 1993
288 - N/A 22 December 1993
288 - N/A 22 December 1993
288 - N/A 05 September 1993
288 - N/A 05 September 1993
288 - N/A 05 September 1993
363a - Annual Return 05 September 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 11 May 1993
288 - N/A 24 March 1993
288 - N/A 26 February 1993
288 - N/A 26 February 1993
288 - N/A 26 February 1993
288 - N/A 26 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 17 October 1992
288 - N/A 17 October 1992
363s - Annual Return 01 October 1992
288 - N/A 31 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
AA - Annual Accounts 15 October 1991
363b - Annual Return 15 October 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 07 August 1990
288 - N/A 03 August 1990
288 - N/A 24 July 1990
288 - N/A 24 July 1990
287 - Change in situation or address of Registered Office 17 July 1990
288 - N/A 16 July 1990
288 - N/A 16 July 1990
288 - N/A 16 July 1990
288 - N/A 16 July 1990
288 - N/A 16 July 1990
288 - N/A 16 July 1990
288 - N/A 26 June 1990
288 - N/A 11 January 1990
288 - N/A 03 November 1989
363 - Annual Return 02 November 1989
AA - Annual Accounts 02 November 1989
288 - N/A 09 October 1989
288 - N/A 09 October 1989
288 - N/A 09 October 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 13 December 1988
288 - N/A 13 December 1988
288 - N/A 13 December 1988
288 - N/A 13 December 1988
288 - N/A 13 December 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
288 - N/A 30 November 1988
RESOLUTIONS - N/A 05 October 1988
288 - N/A 21 April 1988
288 - N/A 11 March 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 25 September 1987
288 - N/A 25 September 1987
288 - N/A 09 September 1986
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986
288 - N/A 30 July 1986
288 - N/A 05 June 1986
NEWINC - New incorporation documents 01 April 1982

Mortgages & Charges

Description Date Status Charge by
Debenture trust deed 01 November 1983 Fully Satisfied

N/A

Legal mortgage 27 September 1983 Fully Satisfied

N/A

Legal mortgage 27 September 1983 Fully Satisfied

N/A

Legal mortgage 27 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.