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Company Information for

GUARDPLUG LIMITED

HARROW ON THE HILL, MIDDLESEX, HA2,
Company Registration Number
08422137
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Guardplug Ltd
GUARDPLUG LIMITED was founded on 2013-02-27 and had its registered office in Harrow On The Hill. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
GUARDPLUG LIMITED
 
Legal Registered Office
HARROW ON THE HILL
MIDDLESEX
 
Filing Information
Company Number 08422137
Date formed 2013-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-07-21
Type of accounts DORMANT
Last Datalog update: 2015-09-08 14:56:36
Primary Source:Companies House
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Company Officers of GUARDPLUG LIMITED

Current Directors
Officer Role Date Appointed
ANTON CHRISTODOULOU
Director 2013-02-27
MANJIT SINGH GAHIR
Director 2013-02-27
SIMON ELLIOTT GOFF
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
Nominated Director 2013-02-27 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON CHRISTODOULOU OLIVER ROTHSCHILD CORPORATE ADVISORS LIMITED Director 2009-07-01 CURRENT 2007-09-25 Active - Proposal to Strike off
ANTON CHRISTODOULOU GIMMESOMEMORE LIMITED Director 2001-02-07 CURRENT 2001-02-05 Active
MANJIT SINGH GAHIR MITRAQ LTD Director 2016-10-20 CURRENT 2015-11-24 Active
MANJIT SINGH GAHIR LATRA LABS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
MANJIT SINGH GAHIR MACHINE TWO LTD Director 2008-06-11 CURRENT 2008-01-02 Active
MANJIT SINGH GAHIR LATRA LIMITED Director 1997-07-31 CURRENT 1997-07-31 Active
SIMON ELLIOTT GOFF LYMA LIFE LIMITED Director 2018-04-23 CURRENT 2017-02-10 Active
SIMON ELLIOTT GOFF EMTRAQ LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
SIMON ELLIOTT GOFF ZEDNEE INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SIMON ELLIOTT GOFF AQA TELECOM LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
SIMON ELLIOTT GOFF ZEDNEE LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
SIMON ELLIOTT GOFF BEMILO LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-05-31

More director information

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.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-31DS01APPLICATION FOR STRIKING-OFF
2014-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-18AR0127/02/14 FULL LIST
2013-05-14SH0127/02/13 STATEMENT OF CAPITAL GBP 3
2013-05-14AP01DIRECTOR APPOINTED MR SIMON ELLIOTT GOFF
2013-05-14AP01DIRECTOR APPOINTED MR ANTONIOS CHRISTODOULOU
2013-05-14AP01DIRECTOR APPOINTED MR MANJIT SINGH GAHIR
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GUARDPLUG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARDPLUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDPLUG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28

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 GUARDPLUG LIMITED

Intangible Assets
Patents
We have not found any records of GUARDPLUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDPLUG LIMITED
Trademarks
We have not found any records of GUARDPLUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDPLUG 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 (62012 - Business and domestic software development) as GUARDPLUG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDPLUG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDPLUG 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 GUARDPLUG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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