Company Information for GUARD ME ONLINE LIMITED
INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD,
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Company Registration Number
08005007
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GUARD ME ONLINE LIMITED | |
Legal Registered Office | |
INNOVATION CENTRE MAIDSTONE ROAD CHATHAM KENT ME5 9FD Other companies in ME5 | |
Company Number | 08005007 | |
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Company ID Number | 08005007 | |
Date formed | 2012-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-06 | |
Return next due | 2018-03-20 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-02-19 15:54:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL SUMMERS |
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RUSSELL JOHN FRITH |
||
DAVID PAUL SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW WOOD |
Director | ||
MICHAEL JOHN LAZENBY |
Director | ||
MANDIP GHATTAORA |
Director | ||
ROBERT SCRUTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2011-03-24 | Dissolved 2018-04-17 | |
CDIS GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2009-04-17 | Active | |
CDISGROUP LIMITED | Director | 2014-05-03 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
AVISTOCK LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
AVISTOCK ESTATES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
HARLEQUIN LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Liquidation | |
HARLEQUIN IMPLEMENTATION LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Liquidation | |
COMPLIANCY AUDITS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active | |
PORTHMINSTER PROPERTIES LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
CHARMATT LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
HARLEQUIN GROUP LIMITED | Director | 1995-11-01 | CURRENT | 1993-07-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WOOD | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN FRITH | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW WOOD | |
AP03 | Appointment of Mr David Paul Summers as company secretary on 2014-06-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAZENBY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM The Saddlery Eridge Park Eridge Green Tunbridge Wells Kent TN3 9JT | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Lazenby on 2013-08-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/06/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDIP GHATTAORA | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MISS MANDIP GHATTAORA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 17 SEA VIEW AVENUE BIRCHINGTON KENT CT7 9LU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRUTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN LAZENBY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due After One Year | 2012-03-26 | £ 9,215 |
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Creditors Due Within One Year | 2012-03-26 | £ 29,206 |
Creditors and other liabilities
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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 GUARD ME ONLINE LIMITED
Called Up Share Capital | 2012-03-26 | £ 100 |
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Cash Bank In Hand | 2012-03-26 | £ 760 |
Current Assets | 2012-03-26 | £ 3,812 |
Debtors | 2012-03-26 | £ 3,052 |
Shareholder Funds | 2012-03-26 | £ 34,609 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GUARD ME ONLINE LIMITED are:
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. |