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Company Information for

GOLD AWARD CORPORATION LIMITED

1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
Company Registration Number
04398588
Private Limited Company
Active

Company Overview

About Gold Award Corporation Ltd
GOLD AWARD CORPORATION LIMITED was founded on 2002-03-19 and has its registered office in Mayfair. The organisation's status is listed as "Active". Gold Award Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GOLD AWARD CORPORATION LIMITED
 
Legal Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
Other companies in N3
 
Filing Information
Company Number 04398588
Company ID Number 04398588
Date formed 2002-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2020-07-09 05:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD AWARD CORPORATION LIMITED
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Companies with same name GOLD AWARD CORPORATION LIMITED
The following companies were found which have the same name as GOLD AWARD CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD AWARD CORPORATION LIMITED Unknown Company formed on the 2012-10-03

Company Officers of GOLD AWARD CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
TA COMPANY SECRETARIES LIMITED
Company Secretary 2012-10-01
ALI JALALI FARHANI
Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
RA COMPANY SECRETARIES LIMITED
Company Secretary 2006-11-28 2012-10-01
NAJMAH MARGHOUBI
Company Secretary 2005-03-19 2006-11-28
NAJMAH MARGHOUBI
Director 2002-03-27 2006-11-28
ALI FARHANI
Company Secretary 2003-03-15 2005-03-19
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-03-19 2002-03-26
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-03-19 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TA COMPANY SECRETARIES LIMITED ANKIRI LIMITED Company Secretary 2015-06-29 CURRENT 2003-01-17 Active
TA COMPANY SECRETARIES LIMITED THE KENSINGTON SHOE EVENT LIMITED Company Secretary 2013-11-21 CURRENT 2001-01-19 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED XCHANGE CITY LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
TA COMPANY SECRETARIES LIMITED THE BRIGHT AGENCY LIMITED Company Secretary 2013-04-16 CURRENT 2013-03-13 Active
TA COMPANY SECRETARIES LIMITED BRIGHT AND BEYOND LIMITED Company Secretary 2013-03-13 CURRENT 2012-08-09 Active
TA COMPANY SECRETARIES LIMITED NEW ALERT LIMITED Company Secretary 2012-10-01 CURRENT 2004-03-17 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED LIVING VINTAGE LIMITED Company Secretary 2012-10-01 CURRENT 2005-06-29 Dissolved 2015-07-21
TA COMPANY SECRETARIES LIMITED PH RINGS LTD Company Secretary 2012-10-01 CURRENT 2007-03-20 Dissolved 2015-09-22
TA COMPANY SECRETARIES LIMITED ICON PRESENTATIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-10-28 Dissolved 2016-11-15
TA COMPANY SECRETARIES LIMITED GB LIFE LTD Company Secretary 2012-10-01 CURRENT 2010-05-10 Dissolved 2017-12-10
TA COMPANY SECRETARIES LIMITED ART PRINT SOLUTIONS LIMITED Company Secretary 2012-10-01 CURRENT 2008-11-18 Dissolved 2018-01-09
TA COMPANY SECRETARIES LIMITED HAVELOCK OUTBOUND LIMITED Company Secretary 2012-10-01 CURRENT 2009-08-10 Dissolved 2017-03-06
TA COMPANY SECRETARIES LIMITED LAB65 LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-05 Active
TA COMPANY SECRETARIES LIMITED GERALDINE LARKIN LIMITED Company Secretary 2012-10-01 CURRENT 2009-03-31 Active
TA COMPANY SECRETARIES LIMITED CH FINANCIAL LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-14 Liquidation
TA COMPANY SECRETARIES LIMITED SALLY MATTHEWS DESIGNS LIMITED Company Secretary 2012-10-01 CURRENT 2004-07-28 Active
TA COMPANY SECRETARIES LIMITED SELECT DEMOLITION LIMITED Company Secretary 2012-10-01 CURRENT 2007-06-14 Active
TA COMPANY SECRETARIES LIMITED OPEN MEDIA GATEWAY LIMITED Company Secretary 2012-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED THINK PRODUCT LAB LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active - Proposal to Strike off
TA COMPANY SECRETARIES LIMITED MINDCORP LIMITED Company Secretary 2012-10-01 CURRENT 2008-09-25 Active
TA COMPANY SECRETARIES LIMITED THE COUNSEL HOUSE LIMITED Company Secretary 2012-10-01 CURRENT 2009-05-28 Active
TA COMPANY SECRETARIES LIMITED MARMOREA (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2010-06-23 Active
TA COMPANY SECRETARIES LIMITED TRADING DOT LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active
TA COMPANY SECRETARIES LIMITED BLUECOURT LIMITED Company Secretary 2012-10-01 CURRENT 1983-09-01 Active
TA COMPANY SECRETARIES LIMITED B.D.S. (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-06 Active
TA COMPANY SECRETARIES LIMITED AKCENT MEDIA LIMITED Company Secretary 2012-10-01 CURRENT 2007-07-23 Active
TA COMPANY SECRETARIES LIMITED NEON FILMS LIMITED Company Secretary 2012-10-01 CURRENT 2008-07-08 Active
TA COMPANY SECRETARIES LIMITED BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Company Secretary 2012-10-01 CURRENT 2008-12-15 Active
TA COMPANY SECRETARIES LIMITED L.H.WIGZELL LIMITED Company Secretary 2012-10-01 CURRENT 1970-02-18 Active
TA COMPANY SECRETARIES LIMITED MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 1985-04-29 Active
TA COMPANY SECRETARIES LIMITED CATHERINE HENDERSON DESIGN LIMITED Company Secretary 2012-10-01 CURRENT 2006-12-20 Active
TA COMPANY SECRETARIES LIMITED HURLINGHAM MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 2008-08-14 Active
ALI JALALI FARHANI AMAFHHAR LIMITED Director 2014-08-29 CURRENT 2014-03-13 Active
ALI JALALI FARHANI YORK INVESTMENTS OVERSEAS LIMITED Director 2014-08-29 CURRENT 1974-08-16 Active
ALI JALALI FARHANI YORK INVESTMENTS LTD Director 2014-08-29 CURRENT 2001-02-21 Active
ALI JALALI FARHANI BELGRAVIA HOTEL (LONDON) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
ALI JALALI FARHANI JEWELS CAFE LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
ALI JALALI FARHANI BILLIONAIRE CAFE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ALI JALALI FARHANI 1 CHARLES STREET LIMITED Director 2005-07-07 CURRENT 1990-09-13 Active
ALI JALALI FARHANI MAILMAST LIMITED Director 2005-07-07 CURRENT 2005-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-14TM02Termination of appointment of Ta Company Secretaries Limited on 2019-03-14
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CH04SECRETARY'S DETAILS CHNAGED FOR TA COMPANY SECRETARIES LIMITED on 2016-03-21
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0119/03/16 ANNUAL RETURN FULL LIST
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0119/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 13 Station Road Finchley London N3 2SB
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-25AP04Appointment of corporate company secretary Ta Company Secretaries Limited
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RA COMPANY SECRETARIES LIMITED
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-29AR0119/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-11-05AR0119/03/10 FULL LIST
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2010-11-04AA31/03/06 TOTAL EXEMPTION SMALL
2010-11-04AA31/03/07 TOTAL EXEMPTION SMALL
2010-11-03DISS40DISS40 (DISS40(SOAD))
2010-11-02AR0119/03/09 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI JALALI FARHANI / 18/03/2009
2010-08-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-06GAZ1FIRST GAZETTE
2009-02-10DISS40DISS40 (DISS40(SOAD))
2009-02-09363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-10-23363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 108 SAINT MARY ABBOTS COURT KENSINGTON LONDON W14 8RD
2007-03-22288bSECRETARY RESIGNED
2007-03-22363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2007-03-22363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2007-03-20AC92ORDER OF COURT - RESTORATION 20/03/07
2006-04-06BONABONA VACANTIA DISCLAIMER
2006-02-21GAZ2STRUCK OFF AND DISSOLVED
2005-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06GAZ1FIRST GAZETTE
2004-07-30363aRETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-22363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-10-22288aNEW SECRETARY APPOINTED
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-0488(2)RAD 26/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2002-03-27288bSECRETARY RESIGNED
2002-03-27288bDIRECTOR RESIGNED
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOLD AWARD CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Proposal to Strike Off2010-07-06
Proposal to Strike Off2008-12-09
Proposal to Strike Off2005-09-06
Fines / Sanctions
No fines or sanctions have been issued against GOLD AWARD CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-15 Satisfied FARIVAR PEYMAN FARD
Intangible Assets
Patents
We have not found any records of GOLD AWARD CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD AWARD CORPORATION LIMITED
Trademarks
We have not found any records of GOLD AWARD CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD AWARD CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOLD AWARD CORPORATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GOLD AWARD CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLD AWARD CORPORATION LIMITEDEvent Date2011-07-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLD AWARD CORPORATION LIMITEDEvent Date2010-07-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLD AWARD CORPORATION LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLD AWARD CORPORATION LIMITEDEvent Date2005-09-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD AWARD CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD AWARD CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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