Company Name08475989 Limited
Company StatusDissolved
Company Number08475989
CategoryPrivate Limited Company
Incorporation Date5 April 2013(11 years ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)
Previous NameGuardian Underwriting Limited

Directors

Director NameMr Stephen Andrew Bilham
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor North The Forum 74-80 Camden Street
London
NW1 0EG
Director NameMr Stephen Philip Johnson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor North The Forum 74-80 Camden Street
London
NW1 0EG
Director NameMr Dilip Patel
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor North The Forum 74-80 Camden Street
London
NW1 0EG
Secretary NameDilip Patel
StatusClosed
Appointed05 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor North The Forum 74-80 Camden Street
London
NW1 0EG

Location

Registered Address3rd Floor North The Forum
74-80 Camden Street
London
NW1 0EG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
30 June 2014Application to strike the company off the register (3 pages)
5 November 2013Company name changed guardian underwriting LIMITED\certificate issued on 05/11/13
  • CONDIR ‐
(2 pages)
5 April 2013Incorporation
Statement of capital on 2013-04-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)