| Company Name | Guarea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07169829 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 1 month ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 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 Samuel Fongho |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Westbury Road Northwood Middlesex HA6 3DA |
| Secretary Name | Mr Samuel Fongho |
|---|---|
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 The Chase Edgware Middlesex HA8 5DN |
| Director Name | Mrs Jackie Ngu |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 The Chase Edgware Middlesex HA8 5DN |
Contact
| Website | www.guarea.com |
|---|
Location
| Registered Address | 69 The Chase Edgware Middlesex HA8 5DN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Samuel Fongho 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167 |
| Cash | £67,224 |
| Current Liabilities | £2,942 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders
|
| 14 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders
|
| 19 January 2013 | Registered office address changed from 101 Westbury Road Northwood Middlesex HA6 3DA United Kingdom on 19 January 2013 (1 page) |
| 19 January 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 January 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 January 2013 | Registered office address changed from 101 Westbury Road Northwood Middlesex HA6 3DA United Kingdom on 19 January 2013 (1 page) |
| 12 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Appointment of Mrs Jackie Ngu as a director (2 pages) |
| 2 February 2011 | Appointment of Mrs Jackie Ngu as a director (2 pages) |
| 25 February 2010 | Incorporation (23 pages) |
| 25 February 2010 | Incorporation (23 pages) |