GUIDAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUIDAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02228343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUIDAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GUIDAR LIMITED located?

    Registered Office Address
    Third Floor, 95 The Promenade
    GL50 1HH Cheltenham
    Glos
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUIDAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GUIDAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wiggin Osborne Fullerlove 2nd Floor 52 Jermyn Street London SW1Y 6LX to Third Floor, 95 the Promenade Cheltenham Glos GL50 1HH on Feb 07, 2020

    1 pagesAD01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Rosemary Helen Chamberlayne as a director on Apr 28, 2017

    2 pagesAP01

    Termination of appointment of Michael Reame Fullerlove as a director on Apr 28, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Termination of appointment of Mark Henry David Payne as a director on Dec 02, 2015

    1 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Wof Directors (No 1) Limited as a director

    1 pagesTM01

    Termination of appointment of Wof Directors No 2 Limited as a director on Jun 16, 2015

    1 pagesTM01

    Who are the officers of GUIDAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROMENADE SECRETARIES LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    Secretary
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    93463350001
    CHAMBERLAYNE, Rosemary Helen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    United KingdomBritish168931690003
    HUNSTON, Paul David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    EnglandBritish31669340001
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630001
    FULLERLOVE, Michael Reame
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    EnglandBritish21160070002
    FULLERLOVE, Michael Reame
    Hanley Hall
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    Director
    Hanley Hall
    Gilberts End
    WR8 0AS Hanley Castle
    Worcestershire
    United KingdomBritish21160070001
    MOORE, Denis Christopher
    The Old Forge
    Fossebridge
    GL54 3JP Cheltenham
    Gloucestershire
    Director
    The Old Forge
    Fossebridge
    GL54 3JP Cheltenham
    Gloucestershire
    United KingdomBritish150262870001
    OSBORNE, Timothy William
    Pucks Hill
    Cranham
    GL4 8HP Gloucester
    Gloucestershire
    Director
    Pucks Hill
    Cranham
    GL4 8HP Gloucester
    Gloucestershire
    United KingdomBritish112086830002
    PAYNE, Mark Henry David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    United KingdomBritish151440220001
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    79579520002
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    55227800002
    WOF DIRECTORS (NO 1) LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    Director
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    93818750001
    WOF DIRECTORS NO 2 LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    Director
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    93820930001

    Who are the persons with significant control of GUIDAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quadrangle Nominees Limited
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number02455577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0