BUSINESS GUARDIAN ANGELS LIMITED

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BUSINESS GUARDIAN ANGELS LIMITED

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Key Data

Status

Dissolved

Company No.

01830941

Incorporation date

06/07/1984

Size

Dormant

Contacts

Registered address

Registered address

Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands B94 6RBCopy
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Latest events (Record since 01/01/1987)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2023
First Gazette notice for voluntary strike-off
dot icon25/09/2023
Application to strike the company off the register
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon01/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon03/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon01/05/2021
Accounts for a dormant company made up to 2021-03-31
dot icon15/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon27/06/2020
Accounts for a dormant company made up to 2020-03-31
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon09/07/2019
Accounts for a dormant company made up to 2019-03-31
dot icon20/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon20/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon01/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon25/05/2017
Accounts for a dormant company made up to 2017-03-31
dot icon02/02/2017
Confirmation statement made on 2017-01-16 with updates
dot icon12/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon20/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon15/04/2015
Accounts for a dormant company made up to 2015-03-31
dot icon21/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon23/04/2014
Accounts for a dormant company made up to 2014-03-31
dot icon03/04/2014
Registered office address changed from Bank House 36-38 Bristol Street Birmingham B5 7AA on 2014-04-03
dot icon16/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon02/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon16/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon12/04/2012
Accounts for a dormant company made up to 2012-03-31
dot icon18/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon15/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon13/04/2010
Accounts for a dormant company made up to 2010-03-31
dot icon20/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon02/04/2009
Accounts for a dormant company made up to 2009-03-31
dot icon21/01/2009
Return made up to 16/01/09; full list of members
dot icon21/01/2009
Registered office changed on 21/01/2009 from 2ND floor ryland house 44/48 bristol street birmingham B5 7AA
dot icon08/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon16/01/2008
Return made up to 16/01/08; full list of members
dot icon18/04/2007
Accounts for a dormant company made up to 2007-03-31
dot icon25/01/2007
Return made up to 16/01/07; full list of members
dot icon24/01/2007
Director's particulars changed
dot icon19/04/2006
Accounts for a dormant company made up to 2006-03-31
dot icon23/01/2006
Return made up to 16/01/06; full list of members
dot icon23/01/2006
Registered office changed on 23/01/06 from: c/o marcus and company 2ND floor,lyland house 44-48 bristol street birmingham B5 7AA
dot icon09/04/2005
Accounts for a dormant company made up to 2005-03-31
dot icon25/01/2005
Return made up to 16/01/05; full list of members
dot icon14/04/2004
Accounts for a dormant company made up to 2004-03-31
dot icon25/03/2004
Return made up to 16/01/04; full list of members
dot icon16/10/2003
Accounts for a dormant company made up to 2003-03-31
dot icon29/01/2003
Return made up to 16/01/03; full list of members
dot icon18/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon21/01/2002
Return made up to 16/01/02; full list of members
dot icon30/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon24/01/2001
Return made up to 16/01/01; full list of members
dot icon12/06/2000
Accounts for a dormant company made up to 2000-03-31
dot icon08/03/2000
New secretary appointed
dot icon08/03/2000
Secretary resigned
dot icon28/01/2000
Return made up to 16/01/00; full list of members
dot icon13/05/1999
Accounts for a dormant company made up to 1999-03-31
dot icon13/05/1999
Director resigned
dot icon04/05/1999
New director appointed
dot icon28/01/1999
Return made up to 16/01/99; no change of members
dot icon09/07/1998
Accounts for a dormant company made up to 1998-03-31
dot icon07/01/1998
Return made up to 16/01/98; full list of members
dot icon20/07/1997
Accounts for a dormant company made up to 1997-03-31
dot icon15/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon15/01/1997
Resolutions
dot icon09/01/1997
Return made up to 16/01/97; no change of members
dot icon09/01/1997
New secretary appointed
dot icon10/01/1996
Return made up to 16/01/96; no change of members
dot icon07/09/1995
Resolutions
dot icon07/09/1995
Accounts for a dormant company made up to 1995-03-31
dot icon16/03/1995
Certificate of change of name
dot icon31/01/1995
Return made up to 16/01/95; full list of members
dot icon14/07/1994
Certificate of change of name
dot icon05/05/1994
Full accounts made up to 1994-03-31
dot icon06/02/1994
Return made up to 16/01/94; no change of members
dot icon04/06/1993
Full accounts made up to 1993-03-31
dot icon19/05/1993
Secretary resigned;new secretary appointed
dot icon09/02/1993
Full accounts made up to 1992-03-31
dot icon08/02/1993
Return made up to 16/01/93; no change of members
dot icon04/02/1993
Certificate of change of name
dot icon07/04/1992
Resolutions
dot icon07/04/1992
Resolutions
dot icon28/02/1992
Return made up to 16/01/92; full list of members
dot icon26/07/1991
Accounts for a dormant company made up to 1991-03-31
dot icon28/03/1991
Return made up to 14/01/91; full list of members
dot icon14/03/1991
Certificate of change of name
dot icon22/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon22/10/1990
Return made up to 14/04/90; full list of members
dot icon30/11/1989
Accounting reference date extended from 31/12 to 31/03
dot icon13/07/1989
Accounts for a dormant company made up to 1988-12-31
dot icon13/07/1989
Return made up to 16/01/89; full list of members
dot icon06/09/1988
Return made up to 14/01/88; full list of members
dot icon06/09/1988
Return made up to 14/01/87; full list of members
dot icon02/08/1988
Accounts made up to 1987-12-31
dot icon30/07/1987
Accounts for a dormant company made up to 1986-12-31
dot icon30/07/1987
Resolutions
dot icon16/04/1987
Registered office changed on 16/04/87 from: 5TH floor st martins house bull ring birmingham B5 5DT
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Deidre
Secretary
05/01/1997 - 09/12/1999
47
Markou, Demetrios
Secretary
09/12/1999 - Present
52
Markou, Andrew Demetrios
Director
23/01/1999 - Present
125
Dicks, Josephine
Secretary
31/03/1993 - 06/01/1997
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS GUARDIAN ANGELS LIMITED

BUSINESS GUARDIAN ANGELS LIMITED is an(a) Dissolved company incorporated on 06/07/1984 with the registered office located at Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands B94 6RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS GUARDIAN ANGELS LIMITED?

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BUSINESS GUARDIAN ANGELS LIMITED is currently Dissolved. It was registered on 06/07/1984 and dissolved on 19/12/2023.

Where is BUSINESS GUARDIAN ANGELS LIMITED located?

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BUSINESS GUARDIAN ANGELS LIMITED is registered at Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands B94 6RB.

What does BUSINESS GUARDIAN ANGELS LIMITED do?

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BUSINESS GUARDIAN ANGELS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUSINESS GUARDIAN ANGELS LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.