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Home > England & Wales Companies > GUZ CONSULTING LIMITED
Company Information for

GUZ CONSULTING LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
04548264
Private Limited Company
Liquidation

Company Overview

About Guz Consulting Ltd
GUZ CONSULTING LIMITED was founded on 2002-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Guz Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUZ CONSULTING LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in TN1
 
Filing Information
Company Number 04548264
Company ID Number 04548264
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-08 06:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUZ CONSULTING LIMITED
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Company Officers of GUZ CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SAPNA DHAMI
 Company Secretary 2002-09-30
GURINDER PAL DHAMI
 Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-30 2002-09-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-30 2002-09-30

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
2022-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2021-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom
2020-03-03600Appointment of a voluntary liquidator
2020-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-25
2020-03-03LIQ01Voluntary liquidation declaration of solvency
2019-12-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Prospect House Calverley 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2018-12-30AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-12-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-11-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-06AR0119/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Gurinder Pal Dhami on 2014-09-23
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 42 Woodland Way Tadworth Surrey KT20 6NU
2014-09-23CH03SECRETARY'S DETAILS CHNAGED FOR SAPNA DHAMI on 2014-09-23
2014-01-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-13CH01Director's details changed for Gurinder Pal Dhami on 2013-07-09
2013-10-13CH03SECRETARY'S DETAILS CHNAGED FOR SAPNA DHAMI on 2013-07-09
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 16 Lady Forsdyke Way Epsom Surrey KT19 7LF
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-10AA01Current accounting period extended from 31/10/12 TO 05/04/13
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-17AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-17CH01Director's details changed for Gurinder Pal Dhami on 2010-09-19
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0119/09/09 FULL LIST
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-11-16363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-26363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-2088(2)RAD 01/10/03--------- £ SI 9@1=9 £ IC 1/10
2003-10-15363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-17225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288bSECRETARY RESIGNED
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GUZ CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-02-28
Appointmen2020-02-28
Resolution2020-02-28
Fines / Sanctions
No fines or sanctions have been issued against GUZ CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUZ CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2019-04-05

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 GUZ CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of GUZ CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUZ CONSULTING LIMITED
Trademarks
We have not found any records of GUZ CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUZ CONSULTING 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 (62020 - Information technology consultancy activities) as GUZ CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GUZ CONSULTING 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 TypeNotices to
Defending partyGUZ CONSULTING LIMITEDEvent Date2020-02-28
 
Initiating party Event TypeAppointmen
Defending partyGUZ CONSULTING LIMITEDEvent Date2020-02-28
Name of Company: GUZ CONSULTING LIMITED Company Number: 04548264 Nature of Business: Information technology consultancy activities Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyGUZ CONSULTING LIMITEDEvent Date2020-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUZ CONSULTING 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 GUZ CONSULTING 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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