Guardian Service Travel Limited

Company Name	Guardian Service Travel Limited
Company Status	Dissolved
Company Number	03548118
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Junko Nozaki-Kim
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 January 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Addington Drive London N12 0PH

Director Name	Mr Yoshio Mitsuyama
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Hamilton Court 149 Maida Vale London W9 1QR

Secretary Name	Mrs Hisako Mitsuyama
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Mr Dal Boo Kim
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	21 January 2011(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 16 Maddox Street London W1S 1PH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	guardianservice.co.uk
Telephone	020 35895087
Telephone region	London

Location

Registered Address	1st Floor, 5-6 Argyll Street London W1F 7TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Junko Nozaki-kim 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,294
Cash	£753
Current Liabilities	£13,375

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Filing History

15 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
27 July 2022	Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022 (1 page)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
13 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
17 January 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
12 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
8 February 2016	Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
16 January 2015	Director's details changed for Mrs Junko Nozaki-Kim on 22 November 2014 (2 pages)
16 January 2015	Director's details changed for Mrs Junko Nozaki-Kim on 22 November 2014 (2 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Appointment of Mrs Junko Nozaki-Kim as a director (2 pages)
15 January 2013	Appointment of Mrs Junko Nozaki-Kim as a director (2 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Termination of appointment of Dal Kim as a director (1 page)
15 January 2013	Termination of appointment of Dal Kim as a director (1 page)
10 January 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 February 2012	Termination of appointment of Hisako Mitsuyama as a secretary (1 page)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Termination of appointment of Hisako Mitsuyama as a secretary (1 page)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
26 April 2011	Termination of appointment of Yoshio Mitsuyama as a director (1 page)
26 April 2011	Termination of appointment of Yoshio Mitsuyama as a director (1 page)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2011	Appointment of Mr Dalboo Kim as a director (2 pages)
24 January 2011	Appointment of Mr Dalboo Kim as a director (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
24 February 2009	Return made up to 23/02/09; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 February 2008	Return made up to 23/02/08; full list of members (3 pages)
28 February 2008	Return made up to 23/02/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 March 2007	Return made up to 23/02/07; full list of members (2 pages)
22 March 2007	Return made up to 23/02/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 February 2006	Return made up to 23/02/06; full list of members (6 pages)
28 February 2006	Return made up to 23/02/06; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 March 2005	Return made up to 01/03/05; full list of members (6 pages)
8 March 2005	Return made up to 01/03/05; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 March 2004	Return made up to 17/03/04; full list of members (6 pages)
23 March 2004	Return made up to 17/03/04; full list of members (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 April 2002	Return made up to 04/04/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
9 April 2002	Return made up to 04/04/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Secretary's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Secretary's particulars changed (1 page)
11 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
16 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
1 June 2000	Accounts for a small company made up to 31 January 1999 (4 pages)
1 June 2000	Accounts for a small company made up to 31 January 1999 (4 pages)
8 May 2000	Return made up to 17/04/00; full list of members (6 pages)
8 May 2000	Return made up to 17/04/00; full list of members (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: city gate house 399-425 eastern avenue, ilford essex IG2 6LR (1 page)
17 January 2000	Registered office changed on 17/01/00 from: city gate house 399-425 eastern avenue, ilford essex IG2 6LR (1 page)
28 April 1999	Return made up to 17/04/99; full list of members (6 pages)
28 April 1999	Return made up to 17/04/99; full list of members (6 pages)
5 January 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
5 January 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
17 April 1998	Incorporation (15 pages)
17 April 1998	Incorporation (15 pages)

Guardian Service Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London