GOODPOINT CHEMICALS LTD.

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Sanctions

Profile GOODPOINT CHEMICALS LTD.

Actual on 01.03.2021
Company name
GOODPOINT CHEMICALS LTD.
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Company number
05615418
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2005
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 23 July 2020 due by Thursday, 03 September 2020

Last statement dated Tuesday, 23 July 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 06 December 2016

Last annual return made up to Sunday, 08 November 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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PSC and Officers GOODPOINT CHEMICALS LTD.

Officers

(as of 14.08.2022)

WALTERS, Shaun Paul
Status: Not active
Appointed on: Tuesday, 03 February 2009
Resigned on: Saturday, 01 February 2020
Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Businessman
Country of residence: Scotland
AXIANO COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Tuesday, 03 February 2009
Correspondence address: 71 Brunswick Street, Edinburgh, EH7 5HS
Role: Corporate Director
AXIANO COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Tuesday, 03 February 2009
Correspondence address: 71 Brunswick Street, Edinburgh, EH7 5HS
Role: Corporate Secretary
Person with significant control

(as of 20.06.2024)

Aleksandr Mazko
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nationality: Estonian
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: Estonia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Aleksandr Mazko
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: London
Nationality: Estonian
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: Estonia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Taavi Taresaar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nationality: Estonian
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: Estonia
Nature of control:

Ownership Of Shares 75 To 100 Percent

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