Company NameD Guy Consultancy Limited
Company StatusDissolved
Company Number06903193
CategoryPrivate Limited Company
Incorporation Date12 May 2009(14 years, 10 months ago)
Dissolution Date26 October 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Dean Guy
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 52 A Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed12 May 2009(same day as company formation)
Correspondence Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered AddressFlat 2 52a Egmont Road
Sutton
Surrey
SM2 5JN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

1 at £1Dean Guy
100.00%
Ordinary

Financials

Year2014
Net Worth£693
Cash£785
Current Liabilities£27,701

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

12 May 2020Confirmation statement made on 12 May 2020 with updates (4 pages)
14 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
13 May 2019Confirmation statement made on 12 May 2019 with updates (4 pages)
3 October 2018Micro company accounts made up to 31 May 2018 (5 pages)
14 May 2018Confirmation statement made on 12 May 2018 with updates (4 pages)
14 May 2018Notification of Dean Guy as a person with significant control on 1 January 2017 (2 pages)
5 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
8 June 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
10 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
28 February 2013Total exemption full accounts made up to 31 May 2012 (9 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
17 April 2012Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 April 2012Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 March 2012Compulsory strike-off action has been discontinued (1 page)
17 March 2012Compulsory strike-off action has been discontinued (1 page)
15 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 March 2012Compulsory strike-off action has been suspended (1 page)
13 March 2012Compulsory strike-off action has been suspended (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
18 May 2011Compulsory strike-off action has been discontinued (1 page)
18 May 2011Compulsory strike-off action has been discontinued (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
29 July 2010Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
29 July 2010Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
19 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
19 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page)
12 May 2009Incorporation (17 pages)
12 May 2009Incorporation (17 pages)