GUIDEDEFINE LIMITED

Key Data

Status

Dissolved

Company No.

04012324

Incorporation date

11/06/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 11/06/2000)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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07/10/2008

Appointment Terminated Director frank mountain

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07/09/2008

Appointment Terminated Secretary aston house nominees LIMITED

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01/07/2008

Return made up to 12/06/08; full list of members

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05/09/2007

Director's particulars changed

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12/07/2007

Return made up to 12/06/07; full list of members

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22/01/2007

Director's particulars changed

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13/09/2006

New secretary appointed

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03/09/2006

Secretary resigned

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20/06/2006

Return made up to 12/06/06; full list of members

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20/02/2006

Total exemption full accounts made up to 2005-12-31

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20/02/2006

Total exemption full accounts made up to 2004-12-31

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20/06/2005

Secretary's particulars changed

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20/06/2005

Return made up to 12/06/05; full list of members

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28/11/2004

Total exemption small company accounts made up to 2003-12-31

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15/09/2004

New secretary appointed

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15/09/2004

Secretary resigned

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15/09/2004

Total exemption small company accounts made up to 2002-12-31

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27/06/2004

Return made up to 12/06/04; full list of members

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20/04/2004

Secretary's particulars changed

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20/04/2004

Director's particulars changed

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03/03/2004

Miscellaneous

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15/02/2004

Registered office changed on 16/02/04 from: office h ver house london road, markyate st. Albans hertfordshire AL3 8JP

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19/06/2003

Return made up to 12/06/03; full list of members

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19/05/2003

Full accounts made up to 2001-12-31

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28/04/2003

Full accounts made up to 2001-06-30

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16/06/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

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09/06/2002

Return made up to 12/06/02; full list of members

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09/12/2001

Registered office changed on 10/12/01 from: 22 cross street islington london N1 2BG

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27/11/2001

Declaration of satisfaction of mortgage/charge

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27/11/2001

Declaration of satisfaction of mortgage/charge

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08/11/2001

Particulars of mortgage/charge

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19/07/2001

Return made up to 12/06/01; full list of members

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12/02/2001

Particulars of mortgage/charge

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05/02/2001

Particulars of mortgage/charge

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12/11/2000

Registered office changed on 13/11/00 from: 1 mitchell lane bristol avon BS1 6BZ

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12/11/2000

New secretary appointed

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12/11/2000

New director appointed

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07/11/2000

Secretary resigned

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07/11/2000

Director resigned

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11/06/2000

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/2000 - 21/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/06/2000 - 21/08/2000	43699
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	04/09/2006 - 07/09/2008	32
Mountain, Frank James	Director	21/08/2000 - 20/08/2008	60
Hall, Roger	Secretary	01/09/2004 - 30/08/2006	2

Persons with Significant Control

No PSC data available.

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Description

About GUIDEDEFINE LIMITED

GUIDEDEFINE LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There is currently no 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 GUIDEDEFINE LIMITED?

GUIDEDEFINE LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 04/01/2010.

Where is GUIDEDEFINE LIMITED located?

GUIDEDEFINE LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does GUIDEDEFINE LIMITED do?

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

What is the latest filing for GUIDEDEFINE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.