| Company Name | Guyana Corporate Services Limited |
|---|---|
| Director | Timothy David Lewis Eppel |
| Company Status | Active |
| Company Number | 05588209 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 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 | Mr Timothy David Lewis Eppel |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2008(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 39 Sussex Square London W2 2SP |
| Secretary Name | City Tower Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2008(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Correspondence Address | Level 4 C/O McFaddens Llp City Tower 40 Basinghall Street London EC2V 5DE |
| Secretary Name | Mr Timothy David Lewis Eppel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Sussex Square London W2 2SP |
| Director Name | City Tower Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | City Tower Level 4, 40 Basinghall Street London EC2V 5DE |
Location
| Registered Address | McFaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | City Tower Secretarial Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 13 August 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 13 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 21 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE on 20 October 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 20 October 2016 | Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE on 20 October 2016 (1 page) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Timothy David Lewis Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Timothy David Lewis Eppel on 13 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for City Tower Secretarial Services Limited on 13 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for City Tower Secretarial Services Limited on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 9 October 2008 | Appointment terminated secretary timothy eppel (1 page) |
| 9 October 2008 | Secretary appointed city tower secretarial services LIMITED (1 page) |
| 9 October 2008 | Appointment terminated director city tower secretarial services LIMITED (1 page) |
| 9 October 2008 | Director appointed mr timothy david lewis eppel (1 page) |
| 9 October 2008 | Appointment terminated secretary timothy eppel (1 page) |
| 9 October 2008 | Appointment terminated director city tower secretarial services LIMITED (1 page) |
| 9 October 2008 | Director appointed mr timothy david lewis eppel (1 page) |
| 9 October 2008 | Secretary appointed city tower secretarial services LIMITED (1 page) |
| 2 September 2008 | Return made up to 10/10/07; full list of members (3 pages) |
| 2 September 2008 | Return made up to 10/10/07; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 16 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 11 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 10 October 2005 | Incorporation (16 pages) |
| 10 October 2005 | Incorporation (16 pages) |