GUARDPLUG LIMITED
Overview
| Company Name | GUARDPLUG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08422137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDPLUG LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GUARDPLUG LIMITED located?
| Registered Office Address | The Old Church 32 Byron Hill Road HA2 0HY Harrow On The Hill Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDPLUG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for GUARDPLUG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GUARDPLUG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Simon Elliott Goff as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Antonios Christodoulou as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Manjit Singh Gahir as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Davies as a director | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of GUARDPLUG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTODOULOU, Anton | Director | 32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex United Kingdom | England | British | 74613720002 | |||||
| GAHIR, Manjit Singh | Director | 32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex United Kingdom | United Kingdom | British | 54212290001 | |||||
| GOFF, Simon Elliott | Director | 32 Byron Hill Road HA2 0HY Harrow On The Hill The Old Church Middlesex United Kingdom | England | British | 160544790001 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | 900010320001 |
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