GUARDIA SECURITY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04669864

Incorporation date

17/02/2003

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

08/07/2013

Final Gazette dissolved following liquidation

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08/04/2013

Return of final meeting in a creditors' voluntary winding up

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08/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

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08/04/2013

Liquidators' statement of receipts and payments to 2013-03-13

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18/09/2012

Liquidators' statement of receipts and payments to 2012-09-13

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22/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (5 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-13

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

23/03/2010

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

29/03/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

31/03/2008

Statement of affairs with form 4.19

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31/03/2008

Resolutions

View PDF (2 pages)

31/03/2008

Appointment of a voluntary liquidator

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09/03/2008

Registered office changed on 10/03/2008 from suite 6 concept 2000 sunderland road felling gateshead tyne & wear NE10 9LQ

View PDF (1 pages)

29/04/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

02/03/2006

Return made up to 18/02/06; full list of members

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25/05/2005

Return made up to 18/02/05; full list of members

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25/05/2005

Registered office changed on 26/05/05

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30/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 28/02/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Lagunsad, Danilo	Director	17/02/2003 - 19/03/2003	-
JL NOMINEES TWO LIMITED	Nominee Secretary	17/02/2003 - 17/02/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	17/02/2003 - 17/02/2003	3010
Salcedo, Fernando	Director	02/06/2004 - Present	-
Field, Lesley	Secretary	17/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GUARDIA SECURITY (UK) LIMITED

GUARDIA SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at C/O TENON RECOVERY, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GUARDIA SECURITY (UK) LIMITED?

GUARDIA SECURITY (UK) LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 08/07/2013.

Where is GUARDIA SECURITY (UK) LIMITED located?

GUARDIA SECURITY (UK) LIMITED is registered at C/O TENON RECOVERY, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does GUARDIA SECURITY (UK) LIMITED do?

GUARDIA SECURITY (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUARDIA SECURITY (UK) LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.