| Company Name | Guideover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01993980 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1986(38 years, 2 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sonia Mullins |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2009(23 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Handen Road London SE12 8NR |
| Director Name | Michael Mullins |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(6 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 26 May 2009) |
| Role | Computer Consultant |
| Correspondence Address | 46 Handen Road Lee London SE12 8NR |
| Secretary Name | Sonia Ruth Mullins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(6 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 46 Handen Road Lee London SE12 8NR |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 25 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Mrs Sonia Mullins on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mrs Sonia Mullins on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mrs Sonia Mullins on 1 October 2009 (2 pages) |
| 23 February 2010 | Appointment of Mrs Sonia Mullins as a director (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 February 2010 | Termination of appointment of Michael Mullins as a director (1 page) |
| 23 February 2010 | Termination of appointment of Michael Mullins as a director (1 page) |
| 23 February 2010 | Termination of appointment of Sonia Mullins as a secretary (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 February 2010 | Termination of appointment of Sonia Mullins as a secretary (1 page) |
| 23 February 2010 | Appointment of Mrs Sonia Mullins as a director (1 page) |
| 4 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 21 October 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 28 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 28 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 21 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 13 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 13 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 2 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 20 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 4 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 4 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: geoffrey nathan chartered accountants 241-243 baker street london NW1 6XE (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: geoffrey nathan chartered accountants 241-243 baker street london NW1 6XE (2 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 13 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 19 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 December 1999 | Return made up to 22/11/99; full list of members (4 pages) |
| 20 December 1999 | Return made up to 22/11/99; full list of members (4 pages) |
| 15 December 1998 | Return made up to 22/11/98; full list of members (5 pages) |
| 15 December 1998 | Return made up to 22/11/98; full list of members (5 pages) |
| 13 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 13 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 14 January 1998 | Return made up to 22/11/97; full list of members (5 pages) |
| 14 January 1998 | Return made up to 22/11/97; full list of members (5 pages) |
| 4 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 30 December 1996 | Return made up to 22/11/96; full list of members (5 pages) |
| 30 December 1996 | Return made up to 22/11/96; full list of members (5 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 7 December 1995 | Return made up to 22/11/95; no change of members (5 pages) |
| 7 December 1995 | Return made up to 22/11/95; no change of members (10 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |