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Goyen Controls Co UK Limited
Goyen Controls Co UK Limited is a dissolved company incorporated on 22 May 2002 with the registered office located in Cambridge, Cambridgeshire. Goyen Controls Co UK Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 October 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04444736
Private limited company
Age
23 years
Incorporated
22 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Goyen Controls Co UK Limited
Contact
Update Details
Address
Station Road
Longstanton
Cambridge
CB24 3DS
United Kingdom
Same address for the past
7 years
Companies in CB24 3DS
Telephone
01256 358900
Email
Unreported
Website
Cleanairsystems.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Henning Wolfgang Wistorf
Director • Financial Controller • German • Lives in Switzerland • Born in Jan 1982
Mr Grant William O'Grady
Director • Lawyer • Australian • Lives in UK • Born in Feb 1970
Eversecretary Limited
Secretary
Pentair UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eversheds Trustees Limited
Eversecretary Limited is a mutual person.
Active
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Hypro Eu Limited
Mr Grant William O'Grady is a mutual person.
Active
Bridge Trustees Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Pentair UK Holdings Limited
Mr Grant William O'Grady is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 7 Aug 2018
Application To Strike Off
7 Years Ago on 27 Jul 2018
Registered Address Changed
7 Years Ago on 25 Jul 2018
Pentair Uk Holdings Limited (PSC) Details Changed
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Roman Zubinski Resigned
7 Years Ago on 30 Apr 2018
Marek Tapsik Resigned
7 Years Ago on 30 Apr 2018
Emerson Automation Solutions Ssc Uk Limited (PSC) Resigned
8 Years Ago on 21 Dec 2016
Pentair Uk Holdings Limited (PSC) Appointed
8 Years Ago on 21 Nov 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Oct 2018
Second filing for the appointment of Henning Wistorf as a director
Submitted on 21 Sep 2018
Second filing for the appointment of Grant William O'grady as a director
Submitted on 21 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Aug 2018
Application to strike the company off the register
Submitted on 27 Jul 2018
Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018
Submitted on 25 Jul 2018
Change of details for Pentair Uk Holdings Limited as a person with significant control on 18 July 2018
Submitted on 25 Jul 2018
Confirmation statement made on 22 May 2018 with no updates
Submitted on 18 Jun 2018
Notification of Pentair Uk Holdings Limited as a person with significant control on 21 November 2016
Submitted on 25 May 2018
Cessation of Emerson Automation Solutions Ssc Uk Limited as a person with significant control on 21 December 2016
Submitted on 25 May 2018
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Repayment History
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