Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > GUIDECHART LIMITED
Company Information for GUIDECHART LIMITED
LONDON, UK, SW1Y,
|
Company Registration Number
 03363510 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Guidechart Ltd
GUIDECHART LIMITED was founded on 1997-05-01 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUIDECHART LIMITED | |
| Legal Registered Office | |
| LONDON UK | |
Filing Information
| Company Number | 03363510 | |
|---|---|---|
| Date formed | 1997-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 14:24:01 |
| Companies House |
|
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Company Officers of GUIDECHART LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
HEATHBROOKE DIRECTORS LIMITED |
||
THOMAS LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GROSVENOR SECRETARIES LIMITED |
Nominated Secretary | ||
GROSVENOR ADMINISTRATION LIMITED |
Director | ||
SUSAN HOLLYMAN |
Director | ||
WALBROOK COMPANY SERVICES LIMITED |
Company Secretary | ||
THOMAS GEORGE MAUGER DE GARIS |
Director | ||
GIUSEPPE POGGIOLI |
Director | ||
DAVID GRAHAM WYATT |
Director | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
JAMES WILLIAM GRASSICK |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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| PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-07-26 | Active | |
| JERMYN PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2015-03-31 | |
| FINANCE & PARTICIPATIONS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
| CARLISLE FINANCE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
| YARWOOD ASSOCIATES LIMITED | Company Secretary | 2004-08-24 | CURRENT | 1996-10-16 | Dissolved 2016-03-01 | |
| SNOWHILL ENTERPRISES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| BROOKMILL INVESTMENTS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-03 | Dissolved 2017-03-07 | |
| GROVEPLUS ENTERPRISES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
| ALDEBURGH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
| WORLDWIDE TRADERS (U.K.) LTD. | Company Secretary | 2004-07-30 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
| BELLINZONA TRADING LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-06-30 | Dissolved 2015-09-22 | |
| AQUAFLITE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| MOUNTCRAFT INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-12-01 | Dissolved 2018-04-10 | |
| KASS INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CONTENT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-10 | Dissolved 2018-06-12 | |
| TODINGTON LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2000-05-18 | Active | |
| CAMBERWELL SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-05-04 | Dissolved 2013-08-20 | |
| SETTRINGTON LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| PROWATRONICS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
| DANDRIDGE LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
| EDINGTON DEVELOPMENTS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
| BECONSFIELD LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| LUXO LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-03-23 | Active | |
| PACIFIC LAND CONSULTANTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
| DELPHINIA LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-06-20 | Active | |
| JOARNE LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| TECHNO FLUID (UK) LTD | Company Secretary | 2002-07-02 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| FINTRADE DAVIDSON LTD | Company Secretary | 2002-07-02 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
| UNITOTALSPORT UK LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
| ELLANBY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| KOLBROOK LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 19/06/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 10/06/2015 | |
| AR01 | 01/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
| AP02 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED SUSAN HOLLYMAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 01/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GUIDECHART LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against GUIDECHART LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GUIDECHART LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUIDECHART LIMITED
Intangible Assets
Patents
We have not found any records of GUIDECHART LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUIDECHART LIMITED
Income
Government Income
We have not found government income sources for GUIDECHART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GUIDECHART LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUIDECHART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GUIDECHART LIMITED | Event Date | 2009-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIDECHART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GUIDECHART LIMITED any grants or awards. Ownership
We could not find any group structure information
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