| Company Name | GUKA UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037844 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andre Couvreur |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Avenue Des Violettes 1640 Rhode St Genese Belgium |
| Secretary Name | Andre Couvreur |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Avenue Des Violettes 1640 Rhode St Genese Belgium |
| Director Name | Michel Paul Valentin Adrien Van Weereld |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chaussee De Gand 617 Brussels 1080 Foreign |
| Director Name | Eddy Bauts |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 August 2000(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 March 2008) |
| Role | Quality Manager |
| Correspondence Address | 34 Klaphof Drongen 9031 Belgium |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road, London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2010 | Application to strike the company off the register (3 pages) |
| 11 January 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 5 August 2009 | Appointment terminated director eddy bauts (1 page) |
| 5 August 2009 | Appointment Terminated Director eddy bauts (1 page) |
| 11 February 2009 | Appointment terminated director michel van weereld (1 page) |
| 11 February 2009 | Appointment Terminated Director michel van weereld (1 page) |
| 27 January 2009 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 27 January 2009 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 26 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 15 January 2008 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 15 January 2008 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 3 January 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 19 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 12 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 12 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 29 August 2002 | Return made up to 20/07/02; full list of members
|
| 29 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 7 February 2001 | Ad 26/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2001 | Ad 26/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 22 January 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 24 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Incorporation (17 pages) |