| Company Name | Guaranteed Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05194398 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 8 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Polydoros Ktorides |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 18 August 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 05 April 2016) |
| Role | Ceo Marfin Bank Romania |
| Country of Residence | Romania |
| Correspondence Address | 1 Melinas Merkouri Str Strovolos Nicosia 2054 2054 |
| Secretary Name | Mrs Katerina Ktorides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 1 Melinas Merkouri Str Strovolos Nicosia 2054 |
| Director Name | Company Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Company Secretaries (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Polydoros Ktorides 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mrs Katerina Ktorides on 28 July 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mrs Katerina Ktorides on 28 July 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mr Polydoros Ktorides on 28 July 2012 (3 pages) |
| 13 August 2012 | Director's details changed for Mr Polydoros Ktorides on 28 July 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Director's details changed for Polydoros Ktorides on 27 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Polydoros Ktorides on 27 July 2011 (2 pages) |
| 1 August 2011 | Secretary's details changed for Katerina Ktorides on 27 July 2011 (1 page) |
| 1 August 2011 | Secretary's details changed for Katerina Ktorides on 27 July 2011 (1 page) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (14 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 September 2008 | Return made up to 30/07/08; full list of members (6 pages) |
| 22 September 2008 | Return made up to 30/07/08; full list of members (6 pages) |
| 24 August 2007 | Return made up to 30/07/07; full list of members (5 pages) |
| 24 August 2007 | Return made up to 30/07/07; full list of members (5 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Secretary's particulars changed (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 29 September 2006 | Return made up to 30/07/06; full list of members (5 pages) |
| 29 September 2006 | Return made up to 30/07/06; full list of members (5 pages) |
| 13 September 2005 | Return made up to 30/07/05; full list of members (5 pages) |
| 13 September 2005 | Return made up to 30/07/05; full list of members (5 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | New secretary appointed (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
| 16 March 2005 | New director appointed (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Ad 18/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 March 2005 | New secretary appointed (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Ad 18/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 March 2005 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New director appointed (1 page) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 13 August 2004 | New director appointed (4 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | New director appointed (4 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Incorporation (16 pages) |
| 30 July 2004 | Incorporation (16 pages) |