| Company Name | Gold Chip Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751883 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Amer Dastgir |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Business Man Computer Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Beechcroft Avenue Newcastle Upon Tyne Tyne & Wear NE3 4SL |
| Secretary Name | Mr Ghulam Dastgir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Beechcroft Avenue Kenton Park Estate Newcastle Upon Tyne NE3 4SL |
| Director Name | Mr Araf Dastgir |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Director/Businessman |
| Correspondence Address | 9 Beechcroft Avenue Newcastle Upon Tyne Tyne & Wear NE3 4SL |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Website | www.goldchip.uk.com |
|---|
Location
| Registered Address | 45 Newcastle Road Sunderland Tyne & Wear SR5 1JB |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 14k at £1 | Ghulam Dastgir 43.75% Ordinary |
|---|---|
| 5k at £1 | Amer Dastgir 15.62% Ordinary |
| 5k at £1 | Mrs Shamim Dastgir 15.62% Ordinary |
| 4k at £1 | Araf Dastgir 12.50% Ordinary |
| 4k at £1 | Mrs Nighat S. Dastgir 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,313 |
| Cash | £1,625 |
| Current Liabilities | £10,560 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (2 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 May 2010 | Director's details changed for Amer Dastgir on 6 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Amer Dastgir on 6 April 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 June 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 21 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 11 May 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 29 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 15 April 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 10 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 19 April 2000 | Ad 31/10/99--------- £ si 15000@1=15000 £ ic 17002/32002 (2 pages) |
| 8 March 2000 | Nc inc already adjusted 03/11/99 (1 page) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Ad 03/11/99--------- £ si 17000@1=17000 £ ic 2/17002 (2 pages) |
| 22 February 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: c/o sattar & co chartered accountants 95 oldham road rochdale lancashire OL16 5QR (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 25 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 9 beechcroft avenue newcastle upon tyne tyne & wear NE3 4SL (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 26 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | Incorporation (7 pages) |