| Company Name | Guy Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07101728 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stefan Poleon |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Events Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
| Director Name | Mr Jerome Linward Campbell |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(6 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
Contact
| Website | guymanagement.com |
|---|
Location
| Registered Address | 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stefan Andre Poleon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,991 |
| Cash | £49,976 |
| Current Liabilities | £28,360 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 February 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 7 September 2016 | Termination of appointment of Jerome Linward Campbell as a director on 26 August 2016 (2 pages) |
| 7 September 2016 | Termination of appointment of Jerome Linward Campbell as a director on 26 August 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 March 2016 | Appointment of Mr Jerome Linward Campbell as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Appointment of Mr Jerome Linward Campbell as a director on 1 March 2016 (2 pages) |
| 29 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 16 December 2014 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 December 2014 | Amended total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 October 2014 | Registered office address changed from Canary Wharf Tower Canada Square London E14 5DY to 96 Kensington High Street London W8 4SG on 19 October 2014 (1 page) |
| 19 October 2014 | Registered office address changed from Canary Wharf Tower Canada Square London E14 5DY to 96 Kensington High Street London W8 4SG on 19 October 2014 (1 page) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 March 2014 | Amended accounts made up to 30 November 2012 (5 pages) |
| 6 March 2014 | Amended accounts made up to 30 November 2012 (5 pages) |
| 17 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 April 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 9 January 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 14 September 2012 (1 page) |
| 14 September 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2012 | Director's details changed for Mr Stefan Poleon on 1 December 2011 (2 pages) |
| 14 September 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2012 | Director's details changed for Mr Stefan Poleon on 1 December 2011 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Stefan Poleon on 1 December 2011 (2 pages) |
| 14 September 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 14 September 2012 (1 page) |
| 18 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 November 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (14 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 November 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (14 pages) |
| 18 November 2011 | Administrative restoration application (3 pages) |
| 18 November 2011 | Administrative restoration application (3 pages) |
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | Incorporation
|
| 11 December 2009 | Incorporation
|