GUARANTEE SERVICES NORTH SEA LIMITED

Key Data

Status

Dissolved

Company No.

06451857

Incorporation date

11/12/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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07/07/2016

Application to strike the company off the register

View PDF (3 pages)

07/06/2016

Sub-division of shares on 2016-05-27

View PDF (5 pages)

31/05/2016

Statement by Directors

View PDF (1 pages)

31/05/2016

Statement of capital on 2016-06-01

View PDF (4 pages)

31/05/2016

Solvency Statement dated 27/05/16

View PDF (1 pages)

31/05/2016

Resolutions

View PDF (2 pages)

31/03/2016

Termination of appointment of Tsuyoshi Watanabe as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Appointment of Mr Mikito Nakaniwa as a secretary on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Masami Saeki as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Masami Saeki as a secretary on 2016-03-31

View PDF (1 pages)

13/03/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

13/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

12/11/2015

Statement by Directors

View PDF (1 pages)

12/11/2015

Statement of capital on 2015-11-13

View PDF (4 pages)

12/11/2015

Solvency Statement dated 11/11/15

View PDF (1 pages)

12/11/2015

Resolutions

View PDF (2 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (3 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

04/03/2015

Appointment of Mr Tsuyoshi Watanabe as a director on 2015-03-01

View PDF (2 pages)

04/03/2015

Termination of appointment of Toshihiro Kiso as a director on 2015-03-01

View PDF (1 pages)

01/02/2015

Appointment of Mr. Mikito Nakaniwa as a director on 2015-02-01

View PDF (2 pages)

01/02/2015

Termination of appointment of Akio Nio as a director on 2015-02-01

View PDF (1 pages)

14/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

03/04/2013

Appointment of Mr. Masami Saeki as a secretary

View PDF (1 pages)

03/04/2013

Appointment of Mr. Masami Saeki as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Yoichiro Miyamoto as a secretary

View PDF (1 pages)

03/04/2013

Termination of appointment of Yoichiro Miyamoto as a director

View PDF (1 pages)

16/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

17/06/2012

Full accounts made up to 2011-12-31

View PDF (43 pages)

13/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

12/10/2010

Appointment of Toshihiro Kiso as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Toshihiro Shimazaki as a director

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Toshihiro Shimazaki on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Yoichiro Miyamoto on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Mr. Akio Nio on 2009-12-14

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

08/04/2009

Director appointed mr. Akio nio

View PDF (1 pages)

07/04/2009

Appointment terminated director tsuyoshi watanabe

View PDF (1 pages)

18/12/2008

Capitals not rolled up

View PDF (2 pages)

18/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

06/08/2008

Appointment terminated director masahiko kojima

View PDF (1 pages)

06/08/2008

Appointment terminated director and secretary taichi ito

View PDF (1 pages)

06/08/2008

Appointment terminated director mitsuhiro sugimoto

View PDF (1 pages)

06/08/2008

Director and secretary appointed yoichiro miyamoto

View PDF (2 pages)

06/08/2008

Director appointed toshihiro shimazaki

View PDF (2 pages)

09/03/2008

Ad 21/02/08\usd si 59@1000=59000\usd ic 1000/60000\

View PDF (2 pages)

11/12/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ito, Taichi	Director	12/12/2007 - 01/06/2008	5
Miyamoto, Yoichiro	Director	01/06/2008 - 01/04/2013	3
Kojima, Masahiko	Director	12/12/2007 - 01/06/2008	7
Saeki, Masami	Director	01/04/2013 - 31/03/2016	9
Shimazaki, Toshihiro	Director	01/06/2008 - 01/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About GUARANTEE SERVICES NORTH SEA LIMITED

GUARANTEE SERVICES NORTH SEA LIMITED is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at Mid City Place, 71 High Holborn, London WC1V 6BA. 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 GUARANTEE SERVICES NORTH SEA LIMITED?

GUARANTEE SERVICES NORTH SEA LIMITED is currently Dissolved. It was registered on 11/12/2007 and dissolved on 03/10/2016.

Where is GUARANTEE SERVICES NORTH SEA LIMITED located?

GUARANTEE SERVICES NORTH SEA LIMITED is registered at Mid City Place, 71 High Holborn, London WC1V 6BA.

What does GUARANTEE SERVICES NORTH SEA LIMITED do?

GUARANTEE SERVICES NORTH SEA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GUARANTEE SERVICES NORTH SEA LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.