Company NameGuardian Gps Ltd
Company StatusDissolved
Company Number09039709
CategoryPrivate Limited Company
Incorporation Date14 May 2014(9 years, 10 months ago)
Dissolution Date23 April 2019 (4 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMs Lisa Cook
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2016(1 year, 10 months after company formation)
Appointment Duration3 years (closed 23 April 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
City Of London
London
EC1A 2BN
Director NameMr Nicholas Rodgers
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2016(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 23 April 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
City Of London
London
EC1A 2BN
Director NameMr Brett Orchard
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 24 Holborn Viaduct
City Of London
London
EC1A 2BN

Contact

Websitewww.redleisurebroadcasting.com

Location

Registered AddressInternational House 24 Holborn Viaduct
City Of London
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£38,810
Cash£4,800
Current Liabilities£16,000

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

23 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018Compulsory strike-off action has been suspended (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
20 June 2017Compulsory strike-off action has been discontinued (1 page)
20 June 2017Compulsory strike-off action has been discontinued (1 page)
19 June 2017Micro company accounts made up to 31 May 2016 (2 pages)
19 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
19 June 2017Micro company accounts made up to 31 May 2016 (2 pages)
19 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
14 December 2016Termination of appointment of Brett Orchard as a director on 1 October 2016 (2 pages)
14 December 2016Termination of appointment of Brett Orchard as a director on 1 October 2016 (2 pages)
11 December 2016Termination of appointment of Brett Orchard as a director on 1 October 2016 (1 page)
11 December 2016Termination of appointment of Brett Orchard as a director on 1 October 2016 (1 page)
24 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(4 pages)
24 May 2016Appointment of Mr Nicholas Rodgers as a director on 1 May 2016 (2 pages)
24 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(4 pages)
24 May 2016Appointment of Mr Nicholas Rodgers as a director on 1 May 2016 (2 pages)
24 May 2016Appointment of Ms Lisa Cook as a director on 5 April 2016 (2 pages)
24 May 2016Appointment of Ms Lisa Cook as a director on 5 April 2016 (2 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 September 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(14 pages)
22 September 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(14 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)