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GUY BURT LIMITED

GUY BURT LIMITED

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

    • Overview

    Company NameGUY BURT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03611407
    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 GUY BURT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GUY BURT LIMITED located?

    Registered Office Address
    4 Stirling House Sunderland Quay, Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUY BURT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GUY BURT 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

    		3 pagesDS01

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Director's details changed for Guy Burt on Jan 18, 2018

    		2 pagesCH01

    Change of details for Guy Burt as a person with significant control on Jan 18, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Registered office address changed from * 23 Star Hill Rochester Kent ME1 1XF United Kingdom* on Apr 24, 2014

    		1 pagesAD01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Registered office address changed from * 3 Nellington Road Tunbridge Wells Kent TN4 8SH* on Dec 03, 2012

    		1 pagesAD01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Guy Burt on Jul 31, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of GUY BURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEJEDOR PALAU, Maria Asuncion, Dr
    66 Stratford Street
    OX4 1SW Oxford
    Oxfordshire
    		Secretary
    66 Stratford Street
    OX4 1SW Oxford
    Oxfordshire
    		British122532020001
    BURT, Guy
    66 Stratford Street
    OX4 1SW Oxford
    Oxfordshire
    		Director
    66 Stratford Street
    OX4 1SW Oxford
    Oxfordshire
    		SpainBritish60182060005
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		British44355560002
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		Nominee Secretary
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		900004410001
    INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		71879040001
    IMC CORPORATE NOMINEES (UK) LIMITED
    25 Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		Director
    25 Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		58331580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUY BURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guy Burt
    NW2 5BT London
    12 Balmoral Road
    England
    		Jun 30, 2016
    NW2 5BT London
    12 Balmoral Road
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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