Gut Intermedia Limited

Company Name	Gut Intermedia Limited
Company Status	Dissolved
Company Number	02927065
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 11 months ago)
Dissolution Date	27 October 2016 (7 years, 6 months ago)
Previous Names	Dancelife Limited and Gut Reaction Plugging Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Guy William Holmes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 4 months (closed 27 October 2016)
Role	Company Director
Correspondence Address	4 Lindfield Gardens London NW3 6PX

Director Name	Mrs Caroline Workman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 4 months (closed 27 October 2016)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Northcote Road Twickenham Middlesex TW1 1PB

Director Name	Mr Stephen Charles Tandy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(3 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 27 October 2016)
Role	Radio & T V Promoter
Country of Residence	England
Correspondence Address	Flat 2 84 Camberwell Road London SE5 0EG

Secretary Name	Ms Patricia Anne Gibson
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Terront Road London N15 3AA

Director Name	Jonathan Simon Davis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(3 months after company formation)
Appointment Duration	2 years (resigned 01 September 1996)
Role	Company Director
Correspondence Address	9 Seymour Road London W4 5ES

Secretary Name	Mr Daniel Peter Olive
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Elfort Road London N5 1AX

Secretary Name	John Knox
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2008)
Role	Accountant
Correspondence Address	15 Lower Street Quainton Aylesbury Buckinghamshire HP22 4BL

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 1999)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£45,909
Cash	£936
Current Liabilities	£46,837

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 July 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 July 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
26 February 2016	Liquidators' statement of receipts and payments to 1 February 2016 (5 pages)
26 February 2016	Liquidators' statement of receipts and payments to 1 February 2016 (5 pages)
26 February 2016	Liquidators statement of receipts and payments to 1 February 2016 (5 pages)
12 November 2015	Liquidators' statement of receipts and payments to 1 February 2015 (5 pages)
12 November 2015	Liquidators' statement of receipts and payments to 1 February 2015 (5 pages)
12 November 2015	Liquidators statement of receipts and payments to 1 February 2015 (5 pages)
12 November 2015	Liquidators statement of receipts and payments to 1 February 2015 (5 pages)
15 September 2015	Liquidators' statement of receipts and payments to 1 August 2015 (5 pages)
15 September 2015	Liquidators statement of receipts and payments to 1 August 2015 (5 pages)
15 September 2015	Liquidators' statement of receipts and payments to 1 August 2015 (5 pages)
15 September 2015	Liquidators statement of receipts and payments to 1 August 2015 (5 pages)
9 December 2014	Liquidators' statement of receipts and payments to 1 August 2014 (5 pages)
9 December 2014	Liquidators statement of receipts and payments to 1 August 2014 (5 pages)
9 December 2014	Liquidators' statement of receipts and payments to 1 August 2014 (5 pages)
9 December 2014	Liquidators statement of receipts and payments to 1 August 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 1 February 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 1 February 2014 (5 pages)
5 March 2014	Liquidators' statement of receipts and payments to 1 February 2014 (5 pages)
5 March 2014	Liquidators statement of receipts and payments to 1 February 2014 (5 pages)
17 September 2013	Liquidators' statement of receipts and payments to 1 August 2013 (5 pages)
17 September 2013	Liquidators statement of receipts and payments to 1 August 2013 (5 pages)
17 September 2013	Liquidators statement of receipts and payments to 1 August 2013 (5 pages)
17 September 2013	Liquidators' statement of receipts and payments to 1 August 2013 (5 pages)
13 March 2013	Liquidators' statement of receipts and payments to 1 February 2013 (5 pages)
13 March 2013	Liquidators statement of receipts and payments to 1 February 2013 (5 pages)
13 March 2013	Liquidators statement of receipts and payments to 1 February 2013 (5 pages)
13 March 2013	Liquidators' statement of receipts and payments to 1 February 2013 (5 pages)
11 September 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
11 September 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
11 September 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
11 September 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
16 March 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
16 March 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
16 March 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
16 March 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 1 August 2011 (6 pages)
12 September 2011	Liquidators statement of receipts and payments to 1 August 2011 (6 pages)
12 September 2011	Liquidators statement of receipts and payments to 1 August 2011 (6 pages)
12 September 2011	Liquidators' statement of receipts and payments to 1 August 2011 (6 pages)
8 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
22 November 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
22 November 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
15 February 2010	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 February 2010 (2 pages)
10 February 2010	Registered office address changed from Byron House 112a Shirland Road London W9 2EQ on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from Byron House 112a Shirland Road London W9 2EQ on 10 February 2010 (2 pages)
2 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
2 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
2 August 2009	Administrator's progress report to 30 July 2009 (7 pages)
2 August 2009	Administrator's progress report to 30 July 2009 (7 pages)
9 April 2009	Notice of vacation of office by administrator (1 page)
9 April 2009	Notice of vacation of office by administrator (1 page)
21 March 2009	Administrator's progress report to 18 February 2009 (9 pages)
21 March 2009	Administrator's progress report to 18 February 2009 (9 pages)
19 November 2008	Statement of administrator's proposal (2 pages)
19 November 2008	Statement of administrator's proposal (2 pages)
9 September 2008	Appointment of an administrator (1 page)
9 September 2008	Appointment of an administrator (1 page)
28 August 2008	Appointment terminated secretary john knox (1 page)
28 August 2008	Appointment terminated secretary john knox (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
8 April 2008	Appointment terminated secretary daniel olive (1 page)
8 April 2008	Appointment terminated secretary daniel olive (1 page)
8 April 2008	Secretary appointed john knox (2 pages)
8 April 2008	Secretary appointed john knox (2 pages)
27 March 2008	Return made up to 22/03/08; full list of members (4 pages)
27 March 2008	Return made up to 22/03/08; full list of members (4 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
30 March 2007	Return made up to 22/03/07; full list of members (7 pages)
30 March 2007	Return made up to 22/03/07; full list of members (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 April 2006	Return made up to 22/03/06; full list of members (7 pages)
24 April 2006	Return made up to 22/03/06; full list of members (7 pages)
4 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
4 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 April 2005	Return made up to 22/03/05; full list of members (7 pages)
5 April 2005	Return made up to 22/03/05; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 April 2003	Return made up to 10/04/03; full list of members (7 pages)
22 April 2003	Return made up to 10/04/03; full list of members (7 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
14 June 2002	New director appointed (3 pages)
14 June 2002	New director appointed (3 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
4 May 2001	Return made up to 01/05/01; full list of members (7 pages)
4 May 2001	Return made up to 01/05/01; full list of members (7 pages)
11 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
11 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
3 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 May 2000	Return made up to 09/05/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Return made up to 09/05/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1999	Location of register of members (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Location of register of members (1 page)
21 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
16 July 1999	Return made up to 09/05/99; full list of members (7 pages)
16 July 1999	Return made up to 09/05/99; full list of members (7 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
13 May 1998	Return made up to 09/05/98; full list of members (6 pages)
13 May 1998	Return made up to 09/05/98; full list of members (6 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
19 December 1997	Location of register of members (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Location of register of members (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
21 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 May 1997	Return made up to 09/05/97; full list of members (5 pages)
14 May 1997	Return made up to 09/05/97; full list of members (5 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
22 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Full accounts made up to 31 December 1994 (12 pages)
23 January 1996	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 March 1995	Ad 08/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1995	Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 March 1995	Company name changed gut reaction plugging LIMITED\certificate issued on 20/03/95 (4 pages)
17 March 1995	Company name changed gut reaction plugging LIMITED\certificate issued on 20/03/95 (4 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 May 1994	Incorporation (15 pages)
9 May 1994	Incorporation (15 pages)

Gut Intermedia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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