Guidezone Limited

Company Name	Guidezone Limited
Directors	Prakash Keshavlal Kaneria and Hasu Keshavlal Kaneria
Company Status	Active
Company Number	01690203
Category	Private Limited Company
Incorporation Date	10 January 1983(41 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Prakash Keshavlal Kaneria
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Hotelier
Country of Residence	England
Correspondence Address	8 Thornhill Bridge Wharf 135 Caledonian Road London N1 0RU

Director Name	Mr Hasu Keshavlal Kaneria
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	Ambassadors Bloomsbury Hotel 12 Upper Woburn Place London WC1H 0HX

Secretary Name	Mr Hasu Keshavlal Kaneria
Status	Current
Appointed	05 July 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Ambassadors Bloomsbury Hotel 12 Upper Woburn Place London WC1H 0HX

Director Name	Mr Surendra Kaneria
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 July 2000)
Role	Hotelier
Correspondence Address	155 Woodcock Hill Kenton Harrow Middlesex HA3 0NZ

Director Name	Mr Keshavlal Vashram Patel
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 December 1999)
Role	Businessman
Correspondence Address	34 Lyon Park Avenue Wembley Middlesex HA0 4DX

Director Name	Mr Kiranchandra Keshavlal Kaneria
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(9 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 05 July 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	34a Delamere Road Hayes Middlesex UB4 0NL

Secretary Name	Mr Surendra Kaneria
Nationality	British
Status	Resigned
Appointed	20 May 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 December 1997)
Role	Company Director
Correspondence Address	155 Woodcock Hill Kenton Harrow Middlesex HA3 0NZ

Secretary Name	Dilip Kaneria
Nationality	British
Status	Resigned
Appointed	13 December 1997(14 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Bassingham Road Wembley Middlesex HA0 4RJ

Director Name	Keserben Keshavlal Patel
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(17 years after company formation)
Appointment Duration	10 years, 11 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lyon Park Avenue Wembley Middlesex HA0 4DX

Director Name	Dilip Kaneria
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(19 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 January 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	10 Fir Tree Close London W5 2JY

Secretary Name	Mr Prakash Keshavlal Kaneria
Nationality	British
Status	Resigned
Appointed	15 April 2008(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Thornhill Bridge Wharf 135 Caledonian Road London N1 0RU

Secretary Name	Mr Kiranchandra Kaneria
Status	Resigned
Appointed	24 February 2010(27 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Ambassadors Bloomsbury Hotel 12 Upper Woburn Place London WC1H 0HX

Contact

Website	ambassadors.co.uk/hotel-overview.html
Telephone	020 76935400
Telephone region	London

Location

Registered Address	Ambassadors Bloomsbury Hotel 12 Upper Woburn Place London WC1H 0HX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

2.5k at £1	Kiran Chandra Kaneria 33.00% Ordinary Deferred
2.5k at £1	Mr Prakash Kaneria 33.00% Ordinary Deferred
1.3k at $1	Dilip Kaneria 16.50% Ordinary Deferred
1.3k at £1	Mrs Keserben Keshavlal V Patel 16.50% Ordinary Deferred
2k at $0.01	Champa Kaneria 0.26% Ordinary
2k at $0.01	Ranjan Kaneria 0.26% Ordinary
1.3k at $0.01	Dilip Kaneria 0.17% Ordinary
1.3k at $0.01	Mrs Keserben Keshavlal V Patel 0.17% Ordinary
500 at $0.01	Kiranchandra Kaneria 0.07% Ordinary
500 at $0.01	Prakash Kaneria 0.07% Ordinary

Financials

Year	2014
Turnover	£5,591,555
Gross Profit	£3,121,426
Net Worth	£9,763,402
Cash	£1,983,015
Current Liabilities	£907,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

5 April 1995	Delivered on: 11 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a the new ambassodors hotel 12 upper woburn place l/b of camden greater london t/no NGL295976. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
5 April 1995	Delivered on: 11 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 May 1987	Delivered on: 12 May 1987 Satisfied on: 5 August 1995 Persons entitled: Tsb England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1984	Delivered on: 2 July 1984 Satisfied on: 30 January 1989 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The new ambassadors hotel 12 uper wobull place london WC1 and a floating charge over the undertaking and assets goodwill of the business tn ngl 395976. Fully Satisfied
29 June 1984	Delivered on: 2 July 1984 Satisfied on: 30 January 1989 Persons entitled: Muigoed Limited Classification: Debenture Secured details: Â£364,625 and all other moneys due or to become due from the company to the chargee. Particulars: Fixed charge on new ambassadors hotel 12 upper woburn place london WC1 t/n ngi 395976 floating charge on f/h & l/h property all fixtures fixed plate machinery goodwill & book debts for further details please see doc M9. Fully Satisfied

Filing History

2 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
20 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (26 pages)
31 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
28 October 2021	Auditor's resignation (1 page)
12 October 2021	Notification of a person with significant control statement (2 pages)
12 October 2021	Cessation of Kiranchandra Keshavlal Kaneria as a person with significant control on 12 October 2021 (1 page)
12 October 2021	Cessation of Prakash Keshavlal Kaneria as a person with significant control on 12 October 2021 (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (30 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 July 2020	Satisfaction of charge 4 in full (1 page)
23 July 2020	Satisfaction of charge 5 in full (2 pages)
7 July 2020	Full accounts made up to 31 December 2019 (27 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (29 pages)
18 July 2019	Appointment of Mr Hasu Keshavlal Kaneria as a director on 5 July 2019 (2 pages)
16 July 2019	Appointment of Mr Hasu Keshavlal Kaneria as a secretary on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Kiranchandra Kaneria as a secretary on 5 July 2019 (1 page)
16 July 2019	Termination of appointment of Kiranchandra Keshavlal Kaneria as a director on 5 July 2019 (1 page)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
5 July 2018	Full accounts made up to 31 December 2017 (29 pages)
25 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (27 pages)
7 July 2017	Full accounts made up to 31 December 2016 (27 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
1 February 2017	Purchase of own shares. (3 pages)
1 February 2017	Purchase of own shares. (3 pages)
22 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
22 January 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 1,250.00 USD 12.50 (4 pages)
22 January 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 1,250.00 USD 12.50 (4 pages)
22 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
19 January 2017	Termination of appointment of Dilip Kaneria as a director on 3 January 2017 (1 page)
19 January 2017	Termination of appointment of Dilip Kaneria as a director on 3 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 7,500 USD 75 (7 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 7,500 USD 75 (7 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 7,500 USD 75 (7 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 7,500 USD 75 (7 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 7,500 USD 75 (7 pages)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 7,500 USD 75 (7 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Full accounts made up to 31 December 2012 (21 pages)
10 June 2013	Full accounts made up to 31 December 2012 (21 pages)
8 October 2012	Auditor's resignation (1 page)
8 October 2012	Auditor's resignation (1 page)
24 May 2012	Full accounts made up to 31 December 2011 (21 pages)
24 May 2012	Full accounts made up to 31 December 2011 (21 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Director's details changed for Dilip Kaneria on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Dilip Kaneria on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Dilip Kaneria on 3 May 2012 (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (20 pages)
8 August 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
21 January 2011	Termination of appointment of Keserben Patel as a director (1 page)
21 January 2011	Termination of appointment of Keserben Patel as a director (1 page)
4 June 2010	Director's details changed for Kiran Kaneria on 20 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr Kiranchandra Kaneria on 24 February 2010 (1 page)
4 June 2010	Director's details changed for Kiran Kaneria on 20 May 2010 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Secretary's details changed for Mr Kiranchandra Kaneria on 24 February 2010 (1 page)
3 June 2010	Director's details changed for Mr Prakash Kaneria on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Prakash Kaneria on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Keserben Keshavlal Patel on 20 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mr Kiran Kaneria on 3 June 2010 (1 page)
3 June 2010	Secretary's details changed for Mr Kiran Kaneria on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Dilip Kaneria on 20 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mr Kiran Kaneria on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Keserben Keshavlal Patel on 20 May 2010 (2 pages)
3 June 2010	Director's details changed for Dilip Kaneria on 20 May 2010 (2 pages)
14 April 2010	Termination of appointment of Prakash Kaneria as a secretary (1 page)
14 April 2010	Termination of appointment of Prakash Kaneria as a secretary (1 page)
14 April 2010	Appointment of Mr Kiran Kaneria as a secretary (1 page)
14 April 2010	Appointment of Mr Kiran Kaneria as a secretary (1 page)
8 March 2010	Full accounts made up to 31 December 2009 (18 pages)
8 March 2010	Full accounts made up to 31 December 2009 (18 pages)
4 August 2009	Full accounts made up to 31 December 2008 (22 pages)
4 August 2009	Full accounts made up to 31 December 2008 (22 pages)
10 July 2009	Return made up to 20/05/09; full list of members (6 pages)
10 July 2009	Return made up to 20/05/09; full list of members (6 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
21 April 2008	Appointment terminated secretary dilip kaneria (1 page)
21 April 2008	Appointment terminated secretary dilip kaneria (1 page)
21 April 2008	Secretary appointed prakash keshaval kaneria (1 page)
21 April 2008	Secretary appointed prakash keshaval kaneria (1 page)
18 April 2008	Full accounts made up to 31 December 2007 (23 pages)
18 April 2008	Full accounts made up to 31 December 2007 (23 pages)
14 December 2007	Registered office changed on 14/12/07 from: the ambassadors hotel in, bloomsbury, 12 upper woburn place, london WC1H 0HX (1 page)
14 December 2007	Registered office changed on 14/12/07 from: the ambassadors hotel in, bloomsbury, 12 upper woburn place, london WC1H 0HX (1 page)
14 December 2007	Return made up to 20/05/07; full list of members (3 pages)
14 December 2007	Location of register of members (1 page)
14 December 2007	Return made up to 20/05/07; full list of members (3 pages)
14 December 2007	Location of debenture register (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Location of register of members (1 page)
14 December 2007	Location of debenture register (1 page)
14 December 2007	Director's particulars changed (1 page)
5 September 2007	Accounts made up to 31 December 2006 (22 pages)
5 September 2007	Accounts made up to 31 December 2006 (22 pages)
15 February 2007	Full accounts made up to 31 December 2005 (20 pages)
15 February 2007	Full accounts made up to 31 December 2005 (20 pages)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Return made up to 20/05/06; full list of members (3 pages)
14 August 2006	Registered office changed on 14/08/06 from: the ambassadors hotel in bloomsbury, 12 upper woburn place, london WC1H 0HX (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Registered office changed on 14/08/06 from: the ambassadors hotel in bloomsbury, 12 upper woburn place, london WC1H 0HX (1 page)
14 August 2006	Return made up to 20/05/06; full list of members (3 pages)
21 November 2005	Full accounts made up to 31 December 2004 (20 pages)
21 November 2005	Full accounts made up to 31 December 2004 (20 pages)
1 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
1 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
14 June 2004	Return made up to 20/05/04; no change of members (8 pages)
14 June 2004	Return made up to 20/05/04; no change of members (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (19 pages)
23 October 2003	Full accounts made up to 31 December 2002 (19 pages)
19 June 2003	Return made up to 20/05/03; no change of members (8 pages)
19 June 2003	Return made up to 20/05/03; no change of members (8 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
13 June 2002	Return made up to 20/05/02; full list of members (8 pages)
13 June 2002	Return made up to 20/05/02; full list of members (8 pages)
13 June 2001	Return made up to 20/05/01; full list of members (10 pages)
13 June 2001	Return made up to 20/05/01; full list of members (10 pages)
17 May 2001	Ad 09/04/01--------- us$ si [email protected]=75 us$ ic 0/75 (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2001	Us$ nc 0/75 06/04/01 (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Ad 09/04/01--------- us$ si [email protected]=75 us$ ic 0/75 (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2001	Us$ nc 0/75 06/04/01 (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 February 2001	Full accounts made up to 31 December 2000 (21 pages)
15 February 2001	Full accounts made up to 31 December 2000 (21 pages)
11 January 2001	Â£ ic 10000/7500 22/12/00 Â£ sr 2500@1=2500 (1 page)
11 January 2001	Â£ nc 50000/47500 03/01/01 (1 page)
11 January 2001	Â£ nc 50000/47500 03/01/01 (1 page)
11 January 2001	Â£ ic 10000/7500 22/12/00 Â£ sr 2500@1=2500 (1 page)
27 November 2000	Return made up to 20/05/00; full list of members; amend 363(287) ‐ Registered office changed on 27/11/00 (9 pages)
27 November 2000	Return made up to 20/05/00; full list of members; amend 363(287) ‐ Registered office changed on 27/11/00 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
4 October 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
4 October 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
19 July 2000	Return made up to 20/05/00; full list of members (9 pages)
19 July 2000	Return made up to 20/05/00; full list of members (9 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (20 pages)
20 September 1999	Full accounts made up to 31 December 1998 (20 pages)
21 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
19 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/06/98 (8 pages)
19 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/06/98 (8 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
3 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
13 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 January 1983	Certificate of incorporation (1 page)
10 January 1983	Incorporation (17 pages)
10 January 1983	Incorporation (17 pages)
10 January 1983	Certificate of incorporation (1 page)

Guidezone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London