London
EC4A 3TR
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 2012(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 09 March 2017) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Mr Haydn Turner Abbott |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 03 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Egginton House 25 - 28 Buckingham Gate London SW1E 6LD |
Director Name | Mr Timothy David Wyse Jackson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 13 November 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gayville Road London SW11 6JW |
Director Name | Mr George Lynn |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE |
Secretary Name | Ms Louise Margaret Oddy |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Tetcott Road London SW10 0SB |
Director Name | Mr John Vale |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2001(1 year, 1 month after company formation) |
Appointment Duration | 7 years (resigned 12 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hampton Grange Meriden Coventry West Midlands CV7 7RU |
Director Name | Mr Rolf Althen |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 August 2008(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Mr Robert Eric Walker |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2008(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Egginton House 25 - 28 Buckingham Gate London SW1E 6LD |
Secretary Name | Mr Rolf Althen |
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Nationality | German |
Status | Resigned |
Appointed | 05 August 2008(8 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 December 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Whitebeam Close Kemsing Sevenoaks Kent TN15 6DZ |
Secretary Name | Pauline Margaret Mastroianni |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2008(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2012) |
Role | Chartered Secretary |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,420,245 |
Cash | £11,143 |
Current Liabilities | £631,696 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
21 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
21 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
9 December 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
9 December 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
9 November 2016 | Satisfaction of charge 040202560006 in full (4 pages) |
9 November 2016 | Satisfaction of charge 1 in full (4 pages) |
9 November 2016 | Satisfaction of charge 040202560006 in full (4 pages) |
9 November 2016 | Satisfaction of charge 1 in full (4 pages) |
7 November 2016 | All of the property or undertaking has been released and no longer forms part of charge 040202560008 (1 page) |
7 November 2016 | All of the property or undertaking has been released and no longer forms part of charge 040202560007 (1 page) |
7 November 2016 | All of the property or undertaking has been released and no longer forms part of charge 040202560007 (1 page) |
7 November 2016 | All of the property or undertaking has been released and no longer forms part of charge 040202560008 (1 page) |
18 February 2016 | Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (2 pages) |
18 February 2016 | Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (2 pages) |
11 December 2015 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 11 December 2015 (2 pages) |
11 December 2015 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 11 December 2015 (2 pages) |
7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Resolutions
|
7 December 2015 | Appointment of a voluntary liquidator (1 page) |
7 December 2015 | Declaration of solvency (4 pages) |
7 December 2015 | Resolutions
|
7 December 2015 | Declaration of solvency (4 pages) |
7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Appointment of a voluntary liquidator (1 page) |
20 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
20 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
1 April 2015 | Registration of charge 040202560007, created on 26 March 2015 (65 pages) |
1 April 2015 | Registration of charge 040202560008, created on 26 March 2015 (32 pages) |
1 April 2015 | Registration of charge 040202560008, created on 26 March 2015 (32 pages) |
1 April 2015 | Registration of charge 040202560007, created on 26 March 2015 (65 pages) |
1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
4 November 2014 | Section 519 ca 2006 (1 page) |
4 November 2014 | Section 519 ca 2006 (1 page) |
12 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
12 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
21 January 2014 | Registration of charge 040202560006 (31 pages) |
21 January 2014 | Registration of charge 040202560006 (31 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 5 (5 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 4 (5 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 5 (5 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 3 (5 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 3 (5 pages) |
15 January 2014 | All of the property or undertaking has been released from charge 4 (5 pages) |
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
1 July 2013 | Full accounts made up to 31 December 2012 (22 pages) |
1 July 2013 | Full accounts made up to 31 December 2012 (22 pages) |
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (21 pages) |
12 June 2012 | Registered office address changed from 2Nd Floor, Egginton House 25 - 28 Buckingham Gate London SW1E 6LD England on 12 June 2012 (1 page) |
12 June 2012 | Termination of appointment of Pauline Mastroianni as a secretary (1 page) |
12 June 2012 | Termination of appointment of Pauline Mastroianni as a secretary (1 page) |
12 June 2012 | Appointment of Sfm Corporate Services Limited as a secretary (2 pages) |
12 June 2012 | Termination of appointment of Rolf Althen as a director (1 page) |
12 June 2012 | Registered office address changed from 2Nd Floor, Egginton House 25 - 28 Buckingham Gate London SW1E 6LD England on 12 June 2012 (1 page) |
12 June 2012 | Appointment of Sfm Corporate Services Limited as a secretary (2 pages) |
12 June 2012 | Termination of appointment of Rolf Althen as a director (1 page) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
13 May 2011 | Full accounts made up to 31 December 2010 (20 pages) |
3 May 2011 | Termination of appointment of Robert Walker as a director (1 page) |
3 May 2011 | Termination of appointment of Robert Walker as a director (1 page) |
2 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Director's details changed for Mr Robert Eric Walker on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Robert Eric Walker on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Robert Eric Walker on 2 December 2010 (2 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (22 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (22 pages) |
6 September 2010 | Termination of appointment of Haydn Abbott as a director (1 page) |
6 September 2010 | Appointment of Mr Shaun Michael Mills as a director (2 pages) |
6 September 2010 | Appointment of Mr Shaun Michael Mills as a director (2 pages) |
6 September 2010 | Termination of appointment of Haydn Abbott as a director (1 page) |
13 August 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
13 August 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
1 December 2009 | Director's details changed for Haydn Turner Abbott on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Rolf Althen on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Haydn Turner Abbott on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Rolf Althen on 1 December 2009 (2 pages) |
1 December 2009 | Termination of appointment of Timothy Jackson as a director (1 page) |
1 December 2009 | Director's details changed for Haydn Turner Abbott on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Mr Rolf Althen on 1 December 2009 (2 pages) |
1 December 2009 | Termination of appointment of Timothy Jackson as a director (1 page) |
1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Secretary's details changed for Pauline Margaret Mastroianni on 1 December 2009 (1 page) |
1 December 2009 | Secretary's details changed for Pauline Margaret Mastroianni on 1 December 2009 (1 page) |
1 December 2009 | Secretary's details changed for Pauline Margaret Mastroianni on 1 December 2009 (1 page) |
4 July 2009 | Full accounts made up to 31 December 2008 (25 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (25 pages) |
29 June 2009 | Registered office changed on 29/06/2009 from egginton house 25 - 28 buckingham gate london SW1E 6LD england (1 page) |
29 June 2009 | Registered office changed on 29/06/2009 from portland house c/o angel trains international LTD bressenden place london SW1E 5BH (1 page) |
29 June 2009 | Registered office changed on 29/06/2009 from portland house c/o angel trains international LTD bressenden place london SW1E 5BH (1 page) |
29 June 2009 | Registered office changed on 29/06/2009 from egginton house 25 - 28 buckingham gate london SW1E 6LD england (1 page) |
3 June 2009 | Full accounts made up to 31 May 2008 (26 pages) |
3 June 2009 | Full accounts made up to 31 May 2008 (26 pages) |
22 May 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
22 May 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
22 May 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
22 May 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
22 May 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
22 May 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
19 December 2008 | Secretary appointed pauline margaret mastroianni (1 page) |
19 December 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
19 December 2008 | Appointment terminated secretary rolf althen (1 page) |
19 December 2008 | Appointment terminated secretary rolf althen (1 page) |
19 December 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
19 December 2008 | Secretary appointed pauline margaret mastroianni (1 page) |
1 December 2008 | Particulars of a mortgage or charge / charge no: 1 (33 pages) |
1 December 2008 | Particulars of a mortgage or charge / charge no: 1 (33 pages) |
27 November 2008 | Resolutions
|
27 November 2008 | Resolutions
|
13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
13 November 2008 | Registered office changed on 13/11/2008 from c/o angel trains LTD, portland house, bressenden place london SW1E 5BH (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from c/o angel trains LTD, portland house, bressenden place london SW1E 5BH (1 page) |
13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
28 October 2008 | Nc inc already adjusted 17/10/08 (1 page) |
28 October 2008 | Memorandum and Articles of Association (7 pages) |
28 October 2008 | Nc inc already adjusted 17/10/08 (1 page) |
28 October 2008 | Memorandum and Articles of Association (7 pages) |
28 October 2008 | Resolutions
|
28 October 2008 | Ad 17/10/08\eur si 500000@1=500000\eur ic 1/500001\ (2 pages) |
28 October 2008 | Resolutions
|
28 October 2008 | Ad 17/10/08\eur si 500000@1=500000\eur ic 1/500001\ (2 pages) |
7 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/05/2008 (1 page) |
7 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/05/2008 (1 page) |
12 September 2008 | Appointment terminated director john vale (1 page) |
12 September 2008 | Appointment terminated director john vale (1 page) |
6 August 2008 | Appointment terminated director george lynn (1 page) |
6 August 2008 | Appointment terminated secretary louise oddy (1 page) |
6 August 2008 | Secretary appointed mr rolf althen (1 page) |
6 August 2008 | Director appointed mr rolf althen (1 page) |
6 August 2008 | Director appointed mr robert eric walker (1 page) |
6 August 2008 | Director appointed mr rolf althen (1 page) |
6 August 2008 | Appointment terminated secretary louise oddy (1 page) |
6 August 2008 | Appointment terminated director george lynn (1 page) |
6 August 2008 | Secretary appointed mr rolf althen (1 page) |
6 August 2008 | Director appointed mr robert eric walker (1 page) |
26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
17 March 2008 | Full accounts made up to 31 December 2007 (25 pages) |
17 March 2008 | Full accounts made up to 31 December 2007 (25 pages) |
23 August 2007 | Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH (1 page) |
23 August 2007 | Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH (1 page) |
25 June 2007 | Return made up to 23/06/07; full list of members (3 pages) |
25 June 2007 | Return made up to 23/06/07; full list of members (3 pages) |
22 June 2007 | Accounts made up to 31 December 2006 (22 pages) |
22 June 2007 | Accounts made up to 31 December 2006 (22 pages) |
28 June 2006 | Accounts made up to 31 December 2005 (25 pages) |
28 June 2006 | Accounts made up to 31 December 2005 (25 pages) |
27 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
27 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
13 January 2006 | Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH (1 page) |
2 November 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Secretary's particulars changed (1 page) |
15 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
15 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
24 May 2005 | Accounts made up to 31 December 2004 (11 pages) |
24 May 2005 | Accounts made up to 31 December 2004 (11 pages) |
27 July 2004 | Return made up to 23/06/04; no change of members (8 pages) |
27 July 2004 | Return made up to 23/06/04; no change of members (8 pages) |
6 July 2004 | Accounts made up to 31 December 2003 (12 pages) |
6 July 2004 | Accounts made up to 31 December 2003 (12 pages) |
10 July 2003 | Return made up to 23/06/03; no change of members (8 pages) |
10 July 2003 | Return made up to 23/06/03; no change of members (8 pages) |
13 May 2003 | Accounts made up to 31 December 2002 (11 pages) |
13 May 2003 | Accounts made up to 31 December 2002 (11 pages) |
16 July 2002 | Return made up to 23/06/02; full list of members (8 pages) |
16 July 2002 | Return made up to 23/06/02; full list of members (8 pages) |
25 June 2002 | Accounts made up to 31 December 2001 (11 pages) |
25 June 2002 | Accounts made up to 31 December 2001 (11 pages) |
7 March 2002 | Resolutions
|
7 March 2002 | Resolutions
|
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
10 September 2001 | Director's particulars changed (1 page) |
10 September 2001 | Director's particulars changed (1 page) |
10 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
10 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
4 April 2001 | Memorandum and Articles of Association (15 pages) |
4 April 2001 | Memorandum and Articles of Association (15 pages) |
4 April 2001 | £ ic 1/0 18/01/01 £ sr 1@1=1 (1 page) |
4 April 2001 | Resolutions
|
4 April 2001 | £ ic 1/0 18/01/01 £ sr 1@1=1 (1 page) |
4 April 2001 | Resolutions
|
28 March 2001 | Accounts made up to 31 December 2000 (8 pages) |
28 March 2001 | Accounts made up to 31 December 2000 (8 pages) |
5 March 2001 | Ad 18/01/01--------- eur si 1@1=1 eur ic 0/1 (2 pages) |
5 March 2001 | Resolutions
|
5 March 2001 | Resolutions
|
5 March 2001 | Resolutions
|
5 March 2001 | Ad 18/01/01--------- eur si 1@1=1 eur ic 0/1 (2 pages) |
5 March 2001 | Nc inc already adjusted 18/01/01 (1 page) |
5 March 2001 | Nc inc already adjusted 18/01/01 (1 page) |
5 March 2001 | Resolutions
|
20 November 2000 | Company name changed guidemedia LIMITED\certificate issued on 20/11/00 (9 pages) |
20 November 2000 | Company name changed guidemedia LIMITED\certificate issued on 20/11/00 (9 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: portland house stag place london SW1E 5BH (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: portland house stag place london SW1E 5BH (1 page) |
9 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
9 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
2 October 2000 | New director appointed (4 pages) |
2 October 2000 | New director appointed (5 pages) |
2 October 2000 | New secretary appointed (2 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
2 October 2000 | New director appointed (4 pages) |
2 October 2000 | New secretary appointed (2 pages) |
2 October 2000 | New director appointed (5 pages) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Secretary resigned (1 page) |
23 June 2000 | Incorporation (13 pages) |
23 June 2000 | Incorporation (13 pages) |