Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > GUESTINVEST CAPITAL LTD
Company Information for GUESTINVEST CAPITAL LTD
MIDDLESEX, UNITED KINGDOM, HA1 2TY,
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Company Registration Number
 05128975 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Guestinvest Capital Ltd
GUESTINVEST CAPITAL LTD was founded on 2004-05-14 and had its registered office in Middlesex. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUESTINVEST CAPITAL LTD | |
| Legal Registered Office | |
| MIDDLESEX UNITED KINGDOM HA1 2TY Other companies in HA1 | |
Filing Information
| Company Number | 05128975 | |
|---|---|---|
| Date formed | 2004-05-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 18:09:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUESTINVEST CAPITAL LTD
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Company Officers of GUESTINVEST CAPITAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSEMARY JOHNSON |
||
JONATHAN CHARLES DAVID SANDELSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DIAMOND |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUESTINVEST NO 1 LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-07-23 | Dissolved 2014-10-14 | |
| WESTWARD CONSULTANTS LIMITED | Director | 2016-08-01 | CURRENT | 1999-04-29 | Active | |
| AURIENS LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
| NEW AURIENS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2018-08-14 | |
| TRANSPLANT RESOURCES LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
| ROUNDSTONE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
| ROUNDSTONE ASSET MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
| GURTEEN HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
| GURTEEN ASSET MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-05-02 | |
| 46 MELBURY COURT LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-05-09 | |
| 38 KENSINGTON PARK GARDENS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
| 28 MELBURY COURT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
| 58 MELBURY COURT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
| 217 WESTBOURNE GROVE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2017-01-24 | |
| K&J BROMPTON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| POLSTEAD ROAD LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Live but Receiver Manager on at least one charge | |
| GUESTHOUSE WEST LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-22 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES DAVID SANDELSON / 02/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 163-165 WESTBOURNE GROVE NOTTING HILL LONDON W11 2RS | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES DAVID SANDELSON / 01/05/2010 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SANDELSON / 01/07/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 18 HEREFORD ROAD NOTTING HILL LONDON W2 4AA | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | |
| 88(2)R | AD 20/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to GUESTINVEST CAPITAL LTD 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 | 2013-04-30 |
| Proposal to Strike Off | 2012-07-31 |
| Proposal to Strike Off | 2009-09-15 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against GUESTINVEST CAPITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GUESTINVEST CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of GUESTINVEST CAPITAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for GUESTINVEST CAPITAL LTD
Income
Government Income
We have not found government income sources for GUESTINVEST CAPITAL LTD. 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 (7487 - Other business activities) as GUESTINVEST CAPITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GUESTINVEST CAPITAL LTD 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 | GUESTINVEST CAPITAL LTD | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GUESTINVEST CAPITAL LTD | Event Date | 2012-07-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GUESTINVEST CAPITAL LTD | Event Date | 2009-09-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GUESTINVEST CAPITAL LTD | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUESTINVEST CAPITAL LTD 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 GUESTINVEST CAPITAL LTD 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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