| Company Name | Guyot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06206691 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months 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 | Friedrich Kurt Guyot |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
| Director Name | Martin Guyot |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Student |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
| Secretary Name | Warley & Warley Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Friedrich Kurt Guyot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,369 |
| Current Liabilities | £4,369 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 27 February 2014 | Secretary's details changed for Warley & Warley Company Secretarial Limited on 8 February 2014 (1 page) |
| 27 February 2014 | Director's details changed for Martin Guyot on 8 February 2014 (2 pages) |
| 27 February 2014 | Secretary's details changed for Warley & Warley Company Secretarial Limited on 8 February 2014 (1 page) |
| 27 February 2014 | Director's details changed for Friedrich Kurt Guyot on 8 February 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Martin Guyot on 8 February 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Martin Guyot on 8 February 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Friedrich Kurt Guyot on 8 February 2014 (2 pages) |
| 27 February 2014 | Secretary's details changed for Warley & Warley Company Secretarial Limited on 8 February 2014 (1 page) |
| 27 February 2014 | Director's details changed for Friedrich Kurt Guyot on 8 February 2014 (2 pages) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 May 2011 | Director's details changed for Friedrich Kurt Guyot on 1 September 2010 (2 pages) |
| 27 May 2011 | Director's details changed for Martin Guyot on 1 September 2010 (2 pages) |
| 27 May 2011 | Director's details changed for Friedrich Kurt Guyot on 1 September 2010 (2 pages) |
| 27 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Director's details changed for Martin Guyot on 1 September 2010 (2 pages) |
| 27 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Director's details changed for Friedrich Kurt Guyot on 1 September 2010 (2 pages) |
| 27 May 2011 | Director's details changed for Martin Guyot on 1 September 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 May 2009 | Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page) |
| 7 May 2009 | Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page) |
| 7 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 17 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 10 April 2007 | Incorporation (30 pages) |
| 10 April 2007 | Incorporation (30 pages) |