GOYA INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
GOYA INTERNATIONAL LTD
COMPANY NUMBER
09626798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/06/2015
11/05/2018
CARSON HUTCHINSON LTD
HEMEL HEMPSTEAD
HP2 6EX
Gaddesden Place
Great Gaddesden
HEMEL HEMPSTEAD
HP2 6EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLEVUE INVESTMENTS GMBH & CO KGAA | N/A | N/A |
| GOYA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOYA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOYA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOYA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2015 - 01/05/2016 (10 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
25/04/2018 - 01/08/2018 (3 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLEVUE INVESTMENTS GMBH & CO KGAA | N/A | N/A |
| GOYA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| IXARA LTD | Active - Accounts Filed | View Report |
| SHAREA LIMITED | Dormant | View Report |
| XARA GMBH | N/A | N/A |
| THE XARA GROUP LIMITED | Active - Accounts Filed | View Report |
| SEQUOIA AUDIO LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 21/08/2018 | Georg Krueger (924055485) has left the board |
| 03/05/2018 | New Board Member Juergen Michael Jaron (924593258) Appointed |
| 03/05/2018 | New Board Member Dieter Rein (924593241) Appointed |
| 30/04/2018 | New Board Member Georg Krueger (924055485) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Georg Krueger (924055485) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Sebastian Sauerborn (920468600) has left the board |
| 29/11/2017 | New Board Member Georg Krueger (924055485) Appointed |
| 07/07/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Sebastian Sauerborn (920468600) Appointed |
| 09/05/2016 | Daniel James Wood (919723138) has left the board |
| 09/05/2016 | Change in Reg. Office |
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