Company NameGuixols Limited
Company StatusDissolved
Company Number07371793
CategoryPrivate Limited Company
Incorporation Date10 September 2010(13 years, 8 months ago)
Dissolution Date5 July 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74100Specialised design activities

Director

Director NameMs Nathalie Werner Josephine De Potter
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBelgian
StatusClosed
Appointed10 September 2010(same day as company formation)
RoleBusiness Management
Country of ResidenceEngland
Correspondence Address1 1 Lancaster Gardens
London
SW19 5DG

Location

Registered Address1 1 Lancaster Gardens
London
SW19 5DG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

1 at £1Nathalie De Potter
100.00%
Ordinary

Financials

Year2014
Net Worth£32,366
Current Liabilities£32

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022First Gazette notice for voluntary strike-off (1 page)
6 April 2022Application to strike the company off the register (1 page)
22 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
5 June 2021Accounts for a dormant company made up to 30 September 2020 (8 pages)
26 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
28 June 2020Accounts for a dormant company made up to 30 September 2019 (9 pages)
16 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
18 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
21 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
9 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
9 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
31 May 2017Registered office address changed from 10 Renshaw Court 157 Church Road Wimbledon SW19 5AQ to 1 1 Lancaster Gardens London SW19 5DG on 31 May 2017 (1 page)
31 May 2017Registered office address changed from 10 Renshaw Court 157 Church Road Wimbledon SW19 5AQ to 1 1 Lancaster Gardens London SW19 5DG on 31 May 2017 (1 page)
16 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
1 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
1 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
25 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
10 September 2010Incorporation (22 pages)
10 September 2010Incorporation (22 pages)