| Company Name | Three Guard Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07868296 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Morie |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2011(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Location
| Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 21 May 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 3 January 2013 | Director's details changed for Simon Morie on 12 June 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Simon Morie on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 2 December 2011 | Incorporation (22 pages) |
| 2 December 2011 | Incorporation (22 pages) |