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GUARDSNOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardsnow Limited. The company was founded 40 years ago and was given the registration number 01800306. The firm's registered office is in LONDON. You can find them at Dephna House, 24-26 Arcadia Avenue, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GUARDSNOW LIMITED
Company Number:01800306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 March 1984
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Dephna House, 24-26 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Park Avenue, Whitchurch, Cardiff, CF14 7AP

Secretary01 February 2006Active
106 Wenallt Road, Rhiwbina, Cardiff, CF14 6TP

Director01 January 2001Active
106 Wenallt Road, Rhiwbina, Cardiff, CF14 6TP

Secretary-Active
26 Everest Walk, Llanishen, Cardiff, CF14 5AX

Secretary01 January 2002Active
24 Cherry Orchard Road, Lisvane, Cardiff, CF14 0UD

Secretary01 September 1998Active
10 Cyncoed Rise, Cardiff, CF23 6SF

Secretary07 March 1996Active
23 Bellview Court, 175-183 Hanworth Court, Hounslow, TW3 3TT

Director11 April 2013Active
23 Bellview Court, 179-183 Hanworth Road, Hounslow, TW3 3TT

Director15 January 2013Active
23, Bellview Court, Hanworth Road, Hounslow, England, TW3 3TQ

Director13 November 2012Active
106 Wenallt Road, Rhiwbina, Cardiff, CF14 6TP

Director01 January 2001Active
1 Canal Street, Newport, NP9 5FL

Director-Active
18 Lady Mary Road, Cardiff, CF2 5NS

Director07 March 1996Active
18 Lady Mary Road, Cardiff, CF2 5NS

Director07 March 1996Active
106 Wenallt Road, Rhiwbina, Cardiff, CF14 6TP

Director-Active
10 Cyncoed Rise, Cyncoed, Cardiff, CF2 6SF

Director07 March 1996Active
10 Cyncoed Rise, Cardiff, CF23 6SF

Director07 March 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Gazette

Gazette dissolved liquidation.

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2023-05-24Insolvency

Liquidation compulsory return final meeting.

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2022-06-14Insolvency

Liquidation compulsory winding up progress report.

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2021-11-22Mortgage

Mortgage satisfy charge full.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-06-17Insolvency

Liquidation compulsory winding up progress report.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-06-12Insolvency

Liquidation compulsory winding up progress report.

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2019-06-04Insolvency

Liquidation compulsory winding up progress report.

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2018-05-14Insolvency

Liquidation compulsory winding up progress report.

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2017-05-16Address

Change registered office address company with date old address new address.

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2017-05-04Insolvency

Liquidation compulsory appointment liquidator.

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2016-12-09Insolvency

Liquidation compulsory winding up order.

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2016-09-20Dissolution

Dissolved compulsory strike off suspended.

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2016-08-23Gazette

Gazette notice compulsory.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Officers

Termination director company with name.

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2013-05-07Officers

Appoint person director company with name.

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2013-04-11Officers

Termination director company with name.

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