| Company Name | Guang Der UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852742 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 6 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrea Gritsch |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O 13 High Street Burnham-On-Crouch Essex CM0 8AG |
| Director Name | Roger Terry |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O 13 High Street Burnham-On-Crouch CM0 8AG |
| Secretary Name | Roger Terry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O 13 High Street Burnham-On-Crouch CM0 8AG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Venthams Ltd 51 Lincolns Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,647 |
| Cash | £1,683 |
| Current Liabilities | £47,891 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2010 | Application to strike the company off the register (3 pages) |
| 2 October 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 7 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 6 October 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 6 October 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 18 September 2008 | Director's Change of Particulars / andrea gritsch / 22/06/2008 / HouseName/Number was: , now: c/o 13; Street was: 214 kimberley road, now: high street; Post Town was: benfleet, now: burnham-on-crouch; Post Code was: SS7 1DR, now: CM0 8AG; Country was: , now: united kingdom (1 page) |
| 18 September 2008 | Director and secretary's change of particulars / roger terry / 22/06/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / andrea gritsch / 22/06/2008 (1 page) |
| 18 September 2008 | Director and Secretary's Change of Particulars / roger terry / 22/06/2008 / HouseName/Number was: , now: c/o 13; Street was: 214 kimberley road, now: high street; Area was: south benfleet, now: ; Post Town was: benfleet, now: burnham-on-crouch; Region was: essex, now: ; Post Code was: SS7 1DR, now: CM0 8AG; Country was: , now: essex (1 page) |
| 13 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 November 2006 | Return made up to 04/10/06; full list of members; amend (5 pages) |
| 29 November 2006 | Return made up to 04/10/06; full list of members; amend (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 20 October 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 15 November 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 15 November 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 8 December 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 8 December 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 July 2003 | Director's particulars changed (1 page) |
| 19 July 2003 | Return made up to 04/10/02; full list of members (5 pages) |
| 19 July 2003 | Return made up to 04/10/02; full list of members (5 pages) |
| 19 July 2003 | Director's particulars changed (1 page) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 August 2002 | Return made up to 04/10/01; full list of members (5 pages) |
| 20 August 2002 | Return made up to 04/10/01; full list of members (5 pages) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 6 August 2002 | Director's particulars changed (1 page) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 November 2000 | Return made up to 04/10/00; full list of members
|
| 1 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 1 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 1 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 3 November 1999 | Ad 04/10/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Ad 04/10/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (17 pages) |