Guided Insight Ltd

Company Name	Guided Insight Ltd
Company Status	Dissolved
Company Number	04452986
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Spectrago Ltd

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	Michael Clive Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Matthew Gerard Jeatt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	12 February 2008(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Coldershaw Road London W13 9DU

Secretary Name	Jayne Finn
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Training Consultant
Correspondence Address	Hitchcock House Hilltop Business Park, Devizes Roa Salisbury SP3 4UF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	guidedinsight.co.uk

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Matthew Gerard Jeatt 50.00% Ordinary B
1 at £1	Mr Michael Clive Robinson 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,183
Cash	£2,715
Current Liabilities	£3,898

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
26 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Sreet London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Sreet London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Sreet London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
27 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 October 2012	Registered office address changed from Hitchcock House Hilltop Business Park, Devizes Road Salisbury SP3 4UF United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Hitchcock House Hilltop Business Park, Devizes Road Salisbury SP3 4UF United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Hitchcock House Hilltop Business Park, Devizes Road Salisbury SP3 4UF United Kingdom on 4 October 2012 (1 page)
25 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 July 2011	Register inspection address has been changed from Park Farm Byre Kennington Road Radley Oxfordshire OX14 2JW (1 page)
12 July 2011	Register inspection address has been changed from Park Farm Byre Kennington Road Radley Oxfordshire OX14 2JW (1 page)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Registered office address changed from Park Farm Byre Kennington Road Radley Oxfordshire OX14 2JW on 21 June 2011 (1 page)
21 June 2011	Termination of appointment of Jayne Finn as a secretary (1 page)
21 June 2011	Registered office address changed from Park Farm Byre Kennington Road Radley Oxfordshire OX14 2JW on 21 June 2011 (1 page)
21 June 2011	Termination of appointment of Jayne Finn as a secretary (1 page)
14 December 2010	Change of share class name or designation (2 pages)
14 December 2010	Change of share class name or designation (2 pages)
14 December 2010	Particulars of variation of rights attached to shares (2 pages)
14 December 2010	Particulars of variation of rights attached to shares (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Registered office address changed from Orchard Lea Lodge Bayworth Lane Boars Hill Oxford Oxfordshire OX1 5DF United Kingdom on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Matthew Gerard Jeatt on 31 May 2010 (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Registered office address changed from Orchard Lea Lodge Bayworth Lane Boars Hill Oxford Oxfordshire OX1 5DF United Kingdom on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Michael Clive Robinson on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Matthew Gerard Jeatt on 31 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Jayne Finn on 31 May 2010 (1 page)
7 June 2010	Secretary's details changed for Jayne Finn on 31 May 2010 (1 page)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Michael Clive Robinson on 31 May 2010 (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Registered office address changed from Orchard Lea Lodge Bayworth Lane Boars Hill Oxford Oxfordshire OX1 5DF United Kingdom on 7 June 2010 (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 June 2009	Capitals not rolled up (2 pages)
26 June 2009	Capitals not rolled up (2 pages)
25 June 2009	Secretary's change of particulars / jayne finn / 22/01/2009 (2 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Secretary's change of particulars / jayne finn / 22/01/2009 (2 pages)
24 June 2009	Director's change of particulars / michael robinson / 03/08/2008 (1 page)
24 June 2009	Director's change of particulars / michael robinson / 03/08/2008 (1 page)
25 March 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
25 March 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 90 elers road ealing london W13 9QE (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 90 elers road ealing london W13 9QE (1 page)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 May 2007	Company name changed spectrago LTD\certificate issued on 14/05/07 (2 pages)
14 May 2007	Company name changed spectrago LTD\certificate issued on 14/05/07 (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2005	Return made up to 31/05/05; full list of members (2 pages)
6 June 2005	Return made up to 31/05/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 June 2004	Return made up to 31/05/04; full list of members (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members (6 pages)
27 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
27 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
27 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (6 pages)
27 June 2003	Registered office changed on 27/06/03 from: 90 elders road ealing london W13 9QE (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 90 elders road ealing london W13 9QE (1 page)
27 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (6 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Incorporation (17 pages)
31 May 2002	Incorporation (17 pages)
31 May 2002	Secretary resigned (1 page)

Guided Insight Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London