Company information:
Goldeneyes Ltd (No: 06017766)
Address: 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Status: Active - Proposal to Strike off
Incorporated: 12-Apr-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 18-Dec-2019
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THOMAS DIEMON ( DOB: Aug-1962 From: Dec-2006 )
Current Secretary: L4 YOU CO SEC LTD ( From: Dec-2006 )
Resigned Director: MICHAEL SCHOENWETTER ( From: Dec-2006 To: Apr-2012 )
Resigned Secretary: ISS INTERNATIONAL SECRETARY SERVICE LTD ( From: Dec-2006 To: Oct-2008 )
Persons of Significant Control:
Mr Thomas Diemon, 12 Dorffeldstr., Muenster, 48161, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Fixed assets | 0.0,0.0 | ||
| Current assets | 2,740 | 2,967 | 2740.0,2967.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 2,740 | 2,967 | 2740.0,2967.0 |
| Total assets less current liabilities | 2,840 | 3,067 | 2840.0,3067.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 142 | 145 | 142.0,145.0 |
| Equity / share capital and reserves | 142 | 145 | 142.0,145.0 |