Company NameGUTX (UK) Ltd
Company StatusDissolved
Company Number07579450
CategoryPrivate Limited Company
Incorporation Date25 March 2011(13 years ago)
Dissolution Date19 December 2017 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMiss Xiajuan Li
Date of BirthJuly 1985 (Born 38 years ago)
NationalityChinese
StatusClosed
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, Viglen House, Alperton Lane
Wembley
Middlesex
HA0 1HD
Director NameMr Xujia Song
Date of BirthAugust 1983 (Born 40 years ago)
NationalityChinese
StatusClosed
Appointed02 January 2012(9 months, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 19 December 2017)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressUnit 3, Viglen House, Alperton Lane
Wembley
Middlesex
HA0 1HD
Director NameMr Xujia Song
Date of BirthAugust 1983 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPremier House 112 Station Road
Edgware
Middlesex
HA8 7BJ

Contact

Websitegutxdirect.co.uk

Location

Registered AddressUnit 3, Viglen House
Alperton Lane
Wembley
Middlesex
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

50 at £1Xiajuan Li
50.00%
Ordinary
50 at £1Xujia Song
50.00%
Ordinary

Financials

Year2014
Net Worth£823
Cash£335
Current Liabilities£1,311

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
21 September 2017Application to strike the company off the register (3 pages)
21 September 2017Application to strike the company off the register (3 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
19 January 2017Micro company accounts made up to 31 March 2016 (2 pages)
19 January 2017Micro company accounts made up to 31 March 2016 (2 pages)
25 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
(3 pages)
25 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
17 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Unit 3, Viglen House, Alperton Lane Wembley Middlesex HA0 1HD on 24 November 2014 (1 page)
24 November 2014Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Unit 3, Viglen House, Alperton Lane Wembley Middlesex HA0 1HD on 24 November 2014 (1 page)
22 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
10 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
12 February 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 February 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
22 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
16 March 2012Appointment of Mr Xujia Song as a director (2 pages)
16 March 2012Appointment of Mr Xujia Song as a director (2 pages)
23 May 2011Termination of appointment of Xujia Song as a director (1 page)
23 May 2011Termination of appointment of Xujia Song as a director (1 page)
12 April 2011Director's details changed for Ms Xujian Song on 12 April 2011 (2 pages)
12 April 2011Director's details changed for Ms Xujian Song on 12 April 2011 (2 pages)
7 April 2011Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages)
7 April 2011Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages)
7 April 2011Director's details changed for Ms Xuajian Song on 7 April 2011 (2 pages)
25 March 2011Incorporation (28 pages)
25 March 2011Incorporation (28 pages)