Guajira Media Limited

Company Name	Guajira Media Limited
Company Status	Dissolved
Company Number	06086848
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Marianela Maldonado
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 44 15 Hoxton Square London N1 6NT

Director Name	Erik Robin Todd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 44 15 Hoxton Square London N1 6NT

Secretary Name	Marianela Maldonado
Nationality	Venezuelan
Status	Closed
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 44 15 Hoxton Square London N1 6NT

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Erin Robin Todd 50.00% Ordinary
50 at £1	Marianela Maldonado 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,882
Cash	£1,994
Current Liabilities	£9,242

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	Application to strike the company off the register (3 pages)
9 February 2016	Application to strike the company off the register (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 March 2015	Director's details changed for Erik Robin Todd on 17 March 2014 (2 pages)
5 March 2015	Director's details changed for Marianela Maldonado on 17 March 2014 (2 pages)
5 March 2015	Secretary's details changed for Marianela Maldonado on 17 March 2014 (1 page)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Director's details changed for Erik Robin Todd on 17 March 2014 (2 pages)
5 March 2015	Secretary's details changed for Marianela Maldonado on 17 March 2014 (1 page)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Director's details changed for Marianela Maldonado on 17 March 2014 (2 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
9 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
9 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
18 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010	Director's details changed for Erik Robin Todd on 6 February 2010 (2 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Erik Robin Todd on 6 February 2010 (2 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Marianela Maldonado on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Marianela Maldonado on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Marianela Maldonado on 6 February 2010 (2 pages)
23 February 2010	Director's details changed for Erik Robin Todd on 6 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Marianela Maldonado on 17 April 2009 (1 page)
19 February 2010	Director's details changed for Marianela Maldonado on 17 April 2009 (1 page)
19 February 2010	Secretary's details changed for Marianela Maldonado on 17 April 2009 (1 page)
19 February 2010	Director's details changed for Marianela Maldonado on 17 April 2009 (1 page)
1 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
1 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
6 May 2009	Director's change of particulars / erik todd / 17/04/2009 (1 page)
6 May 2009	Director's change of particulars / erik todd / 17/04/2009 (1 page)
18 March 2009	Return made up to 06/02/09; full list of members (4 pages)
18 March 2009	Return made up to 06/02/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
25 March 2008	Return made up to 06/02/08; full list of members (7 pages)
25 March 2008	Return made up to 06/02/08; full list of members (7 pages)
6 February 2007	Incorporation (17 pages)
6 February 2007	Incorporation (17 pages)

Guajira Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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