Goodpoint Chemicals Ltd.
- Active - Proposal To Strike Off
- Incorporated on 8 Nov 2005
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA
Previous Names:
Oakburn Investments Limited - 5 Feb 2009
- Summary The company with name "Goodpoint Chemicals Ltd." is a private limited company and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Goodpoint Chemicals Ltd. is currently in active - proposal to strike off status and it was incorporated on 8 Nov 2005 (18 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Goodpoint Chemicals Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shaun Paul Walters | Director | 3 Feb 2009 | British | Resigned 1 Feb 2020 |
| 2 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 8 Nov 2005 | - | Resigned 3 Feb 2009 |
| 3 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 8 Nov 2005 | - | Resigned 3 Feb 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aleksandr Mazko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Nov 2016 | Estonian | Active |
| 2 | Taavi Taresaar Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Estonian | Ceased 8 Nov 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Goodpoint Chemicals Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 23 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 17 Nov 2020 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 30 Sep 2019 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 24 Jul 2019 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 15 Nov 2018 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 15 Aug 2018 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 13 Dec 2017 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 30 Aug 2017 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 5 Pages |
| 12 | Confirmation Statement - Updates | 15 Nov 2016 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 4 Aug 2016 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 18 Aug 2015 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 29 Aug 2014 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 14 Jun 2013 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 29 Jun 2012 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 23 Aug 2011 | Download PDF 9 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 13 Jul 2010 | Download PDF 10 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 4 Pages |
| 27 | Incorporation - Memorandum Articles | 17 Feb 2009 | Download PDF 12 Pages |
| 28 | Accounts - Dormant | 9 Feb 2009 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 4 Feb 2009 | Download PDF 1 Pages |
| 30 | Change Of Name - Certificate Company | 4 Feb 2009 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 3 Feb 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 3 Feb 2009 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 8 Aug 2008 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 30 Aug 2007 | Download PDF 7 Pages |
| 37 | Annual Return - Legacy | 29 Nov 2006 | Download PDF 2 Pages |
| 38 | Address - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 39 | Incorporation - Company | 8 Nov 2005 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||