Company NameMcGuru Limited
Company StatusDissolved
Company Number08653707
CategoryPrivate Limited Company
Incorporation Date16 August 2013(10 years, 8 months ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCobezid McGuru Anncoccoz
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityNorwegian
StatusClosed
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressAnkerveien 117
Oslo
0766
Secretary NameCompello International Ltd (Corporation)
StatusClosed
Appointed29 July 2014(11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 15 December 2015)
Correspondence AddressFlat 5, The Firs Triq Gorg B. Oliver
Sliema
Slm1801
Malta
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed16 August 2013(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mcguru Investment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
24 August 2015Application to strike the company off the register (3 pages)
1 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 February 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 27 Gloucester Place London W1U 8HU on 11 February 2015 (2 pages)
4 September 2014Appointment of Compello International Ltd as a secretary on 29 July 2014 (3 pages)
4 September 2014Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 145-157 St John Street London EC1V 4PW on 4 September 2014 (2 pages)
4 September 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 27 August 2014 (2 pages)
4 September 2014Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 145-157 St John Street London EC1V 4PW on 4 September 2014 (2 pages)
28 August 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 27 August 2014 (1 page)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 100
(12 pages)