GOALPLANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOALPLANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GOALPLANT LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353869. The accounts status is TOTAL EXEMPTION FULL.
GOALPLANT LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353869. The accounts status is TOTAL EXEMPTION FULL.
GOALPLANT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN LANZKRON | Aug 1974 | British | Director | 2018-01-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-16 UNTIL 2002-02-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-16 UNTIL 2002-02-01 | RESIGNED | ||
MR MARTYN DAVID MAURICE BERKIN | Jun 1942 | British | Director | 2009-05-14 UNTIL 2011-02-01 | RESIGNED |
CLIVE HAROLD FEIGENBAUM | Sep 1939 | British | Director | 2002-02-01 UNTIL 2007-11-14 | RESIGNED |
MR DAVID LANZKRON | Apr 1942 | British | Director | 2002-02-01 UNTIL 2018-01-31 | RESIGNED |
MR DAVID LANZKRON | Apr 1942 | British | Secretary | 2002-02-01 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Doris Lanzkron | 2016-04-06 | 7/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Estate Of The Late Clive Feigenbaum | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Goalplant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £59,292 equity |
Goalplant Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-12 | 31-01-2018 | £59,292 equity |
Goalplant Limited - Accounts to registrar - small 16.1.1 | 2017-03-23 | 31-01-2017 | £59,725 equity |
Goalplant Limited - Limited company - abbreviated - 11.9 | 2016-11-01 | 31-01-2016 | £60,158 equity |
Goalplant Limited - Limited company - abbreviated - 11.6 | 2015-10-31 | 31-01-2015 | £60,591 equity |