| Company Name | UK Guide For Global Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04799532 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2003(20 years, 10 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | UK Guide For Tourism & Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Said El Busefi |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Libyan |
| Status | Closed |
| Appointed | 01 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 22 July 2014) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 12 North End House Fitzjames Avenue London W14 0RS |
| Secretary Name | Mr Bilal Alhasan |
|---|---|
| Status | Closed |
| Appointed | 16 June 2011(8 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | 27 Grasmere Avenue London W3 6JT |
| Director Name | Muammar Elkish |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cumberland Mansions Seymour Place London W1H 5TF |
| Director Name | Fathi Elsalhi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Al Dahra Tripoli Foreign |
| Secretary Name | Muammar Elkish |
|---|---|
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cumberland Mansions Seymour Place London W1H 5TF |
| Director Name | Mr Ahmed Enkissa |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Gibbon Road London W3 7AF |
| Secretary Name | Mr Ahmed Enkissa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(8 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Gibbon Road London W3 7AF |
| Secretary Name | Mr Reehan Parvez Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Carlton Avenue East Wembley Middlesex HA9 8LZ |
| Secretary Name | Fouad Elbreki |
|---|---|
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 03 March 2006(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 16 June 2011) |
| Role | Finance Manager |
| Correspondence Address | 187 Felsham Road Putney London SW15 1BB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.ukguideltd.com |
|---|
Location
| Registered Address | 27 Grasmere Avenue London W3 6JT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Said El Busefi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 16 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 16 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-16
|
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 17 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 28 July 2011 | Appointment of Mr Bilal Alhasan as a secretary (1 page) |
| 28 July 2011 | Registered office address changed from Unit 4 2Nd Floor Elsinore House 77 Fulham Palace Road London W6 8JA on 28 July 2011 (1 page) |
| 28 July 2011 | Registered office address changed from Unit 4 2Nd Floor Elsinore House 77 Fulham Palace Road London W6 8JA on 28 July 2011 (1 page) |
| 28 July 2011 | Termination of appointment of Fouad Elbreki as a secretary (1 page) |
| 28 July 2011 | Termination of appointment of Fouad Elbreki as a secretary (1 page) |
| 28 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Appointment of Mr Bilal Alhasan as a secretary (1 page) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 9 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 28 June 2010 | Director's details changed for Said El Busefi on 16 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Said El Busefi on 16 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Company name changed uk guide for tourism & services LIMITED\certificate issued on 21/01/10
|
| 21 January 2010 | Company name changed uk guide for tourism & services LIMITED\certificate issued on 21/01/10
|
| 4 December 2009 | Change of name notice (2 pages) |
| 4 December 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 22 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 27 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 11 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Ad 31/12/05--------- £ si 1@1=1 £ ic 100/101 (1 page) |
| 11 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Ad 31/12/05--------- £ si 1@1=1 £ ic 100/101 (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 January 2006 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 6 January 2006 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 2ND floor roberts house 103 hammersmith road london W14 0QH (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 2ND floor roberts house 103 hammersmith road london W14 0QH (1 page) |
| 24 November 2004 | Ad 01/10/04--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 24 November 2004 | Ad 01/10/04--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 3 September 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2004 | Secretary resigned;director resigned (1 page) |
| 3 March 2004 | Secretary resigned;director resigned (1 page) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Registered office changed on 21/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 21 June 2003 | Registered office changed on 21/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Incorporation (12 pages) |
| 16 June 2003 | Incorporation (12 pages) |