GUITEL LIMITED

Key Data

Status

Dissolved

Company No.

01447233

Incorporation date

06/09/1979

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1970)

15/07/2010

Final Gazette dissolved following liquidation

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15/04/2010

Administrator's progress report to 2010-04-08

View PDF (13 pages)

15/04/2010

Notice of move from Administration to Dissolution on 2010-04-10

View PDF (13 pages)

26/10/2009

Administrator's progress report to 2009-10-12

View PDF (13 pages)

26/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/05/2009

Administrator's progress report to 2009-04-12

View PDF (13 pages)

09/05/2009

Administrator's progress report to 2009-04-12

View PDF (13 pages)

12/12/2008

Statement of administrator's proposal

View PDF (30 pages)

06/11/2008

Registered office changed on 06/11/2008 from fox house 26 temple end high wycombe buckinghamshire. HP13 5DR

View PDF (1 pages)

01/11/2008

Appointment of an administrator

View PDF (1 pages)

09/07/2008

Appointment Terminated Secretary terence staines

View PDF (1 pages)

09/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/06/2007

Return made up to 14/05/07; no change of members

View PDF (6 pages)

28/04/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/07/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

12/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/05/2006

Director resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (2 pages)

14/10/2005

Delivery ext'd 3 mth 31/12/04

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19/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

13/06/2005

Director's particulars changed

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/10/2003

New director appointed

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

19/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

07/07/2001

Return made up to 14/05/01; full list of members

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25/01/2001

Particulars of contract relating to shares

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25/01/2001

Ad 22/12/00--------- £ si 750000@1=750000 £ ic 1000/751000

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25/01/2001

Resolutions

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25/01/2001

£ nc 1000/1000000 22/12/00

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22/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

26/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

10/02/2000

New director appointed

View PDF (2 pages)

22/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

25/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (14 pages)

17/06/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

20/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (14 pages)

20/07/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

04/06/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

22/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

13/06/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

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01/07/1994

Return made up to 14/05/94; full list of members

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13/10/1993

Accounts for a small company made up to 1992-12-31

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20/07/1993

Return made up to 14/05/93; no change of members

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20/07/1993

Director's particulars changed

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14/05/1993

New director appointed

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05/03/1993

Director resigned

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15/10/1992

Full group accounts made up to 1991-12-31

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27/05/1992

Secretary resigned;new secretary appointed

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27/05/1992

Return made up to 14/05/92; no change of members

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27/05/1992

Secretary's particulars changed

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20/12/1991

Registered office changed on 20/12/91 from: 165 queen victoria street london EC4V 4DD

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05/12/1991

Auditor's resignation

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02/12/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Secretary's particulars changed

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07/06/1991

Return made up to 14/05/91; full list of members

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14/12/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 14/05/90; full list of members

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12/04/1990

Full accounts made up to 1988-12-31

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30/10/1989

Return made up to 23/10/89; full list of members

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02/10/1989

New director appointed

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14/09/1989

Full accounts made up to 1987-12-31

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14/08/1989

Director resigned

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23/01/1989

Secretary resigned;new secretary appointed

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05/05/1988

Return made up to 25/03/88; full list of members

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03/05/1988

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 02/11/87; full list of members

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02/11/1987

Registered office changed on 02/11/87 from: 70 finsbury pavement london EC2A 1SX

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07/10/1987

Full accounts made up to 1985-12-31

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06/03/1987

Return made up to 31/12/86; full list of members

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16/10/1986

Secretary resigned;new secretary appointed

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17/09/1970

Allotment of shares

View PDF (2 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
GUITEL S A	Corporate Director	30/06/2003 - 20/06/2005	-
Lambin, Xavier Michel	Director	20/06/2005 - Present	-
Mosser, Francois	Director	04/10/1999 - 30/06/2003	-
Walter, Andre-Nicolas	Director	30/03/1993 - 20/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GUITEL LIMITED

GUITEL LIMITED is an(a) Dissolved company incorporated on 06/09/1979 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUITEL LIMITED?

GUITEL LIMITED is currently Dissolved. It was registered on 06/09/1979 and dissolved on 15/07/2010.

Where is GUITEL LIMITED located?

GUITEL LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does GUITEL LIMITED do?

GUITEL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GUITEL LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.