This company is commonly known as Guanabara Limited. The company was founded 16 years ago and was given the registration number 06265621. The firm's registered office is in LONDON. You can find them at 22 Henrietta Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GUANABARA LIMITED |
|---|---|---|
| Company Number | : | 06265621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2007 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Henrietta Street, London, WC2E 8ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ockwells Manor, Ockwells Road, Maidenhead, England, SL6 3AB | Director | 11 June 2012 | Active |
| 22, Henrietta Street, London, England, WC2E 8ND | Secretary | 30 November 2010 | Active |
| 22, Henrietta Street, London, England, WC2E 8ND | Secretary | 11 June 2012 | Active |
| 40 Perry Avenue, London, W3 6YQ | Secretary | 01 June 2007 | Active |
| 40 Perry Avenue, London, W3 6YQ | Director | 01 June 2007 | Active |
| 22, Henrietta Street, London, England, WC2E 8ND | Director | 30 November 2010 | Active |
| Mr Br Peter Stein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ockwells Manor, Ockwells Road, Maidenhead, England, SL6 3AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-11 | Officers | Termination director company with name. | Download |
| 2012-06-11 | Officers | Termination secretary company with name. | Download |
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