Company NameGusto Manufacturing Limited
Company StatusDissolved
Company Number04881080
CategoryPrivate Limited Company
Incorporation Date29 August 2003(20 years, 8 months ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameProf Neil Anthony Barron
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2003(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressEast Pilton House Pilton
Rhossili Gower
Swansea
SA3 1PL
Wales
Director NameClaudia Kraft
Date of BirthDecember 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Pilton House
Pilton, Rhossili
Gower
Swansea
SA3 1PL
Wales
Secretary NameProf Neil Anthony Barron
NationalityBritish
StatusClosed
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast Pilton House Pilton
Rhossili Gower
Swansea
SA3 1PL
Wales

Location

Registered Address9 Devonshire Mews
London
W4 2HA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Claudia Kraft
50.00%
Ordinary
1 at £1Neil Barron
50.00%
Ordinary

Financials

Year2014
Net Worth£4,829
Cash£13,377
Current Liabilities£8,548

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
28 September 2013Voluntary strike-off action has been suspended (1 page)
28 September 2013Voluntary strike-off action has been suspended (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
7 August 2013Application to strike the company off the register (3 pages)
7 August 2013Application to strike the company off the register (3 pages)
24 October 2012Annual return made up to 29 August 2012 with a full list of shareholders
Statement of capital on 2012-10-24
  • GBP 2
(5 pages)
24 October 2012Annual return made up to 29 August 2012 with a full list of shareholders
Statement of capital on 2012-10-24
  • GBP 2
(5 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 November 2010Director's details changed for Claudia Kraft on 28 August 2010 (2 pages)
12 November 2010Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 12 November 2010 (1 page)
12 November 2010Director's details changed for Claudia Kraft on 28 August 2010 (2 pages)
12 November 2010Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 12 November 2010 (1 page)
12 November 2010Director's details changed for Neil Barron on 28 August 2010 (2 pages)
12 November 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Neil Barron on 28 August 2010 (2 pages)
12 November 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010Registered office address changed from 39 Churchfield Road London W3 6AY on 25 August 2010 (1 page)
25 August 2010Registered office address changed from 39 Churchfield Road London W3 6AY on 25 August 2010 (1 page)
20 November 2009Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 October 2008Return made up to 29/08/08; full list of members (4 pages)
16 October 2008Return made up to 29/08/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 September 2007Return made up to 29/08/07; full list of members (2 pages)
19 September 2007Return made up to 29/08/07; full list of members (2 pages)
24 November 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
24 November 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 October 2006Return made up to 29/08/06; full list of members (2 pages)
20 October 2006Return made up to 29/08/06; full list of members (2 pages)
27 September 2005Return made up to 29/08/05; full list of members (7 pages)
27 September 2005Return made up to 29/08/05; full list of members (7 pages)
17 June 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
17 June 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
4 May 2005Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
4 May 2005Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
15 September 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 September 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 August 2003Incorporation (15 pages)
29 August 2003Incorporation (15 pages)