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Constant Guardian UK Ltd

Constant Guardian UK Ltd is a dissolved company incorporated on 15 April 2011 with the registered office located in Wigston, Leicestershire. Constant Guardian UK Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07605967
Private limited by guarantee without share capital
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
33 Acorn Way
Wigston
Leicestershire
LE18 3YA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Ms Wai Fong Tsang
Director • Nurse/Educator • Australian • Lives in UK • Born in Apr 1961
Mrs Florence Adzoter Apaloo Hamiel
Director • Doctor • British • Lives in England • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
OMBRÉ Aesthetics Ltd
Mrs Florence Adzoter Apaloo Hamiel is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.18K
Increased by £6.18K (+205%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.18K
Increased by £6.18K (+205%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 21 May 2016
Micro Accounts Submitted
9 Years Ago on 29 Jan 2016
Confirmation Submitted
10 Years Ago on 26 May 2015
Small Accounts Submitted
10 Years Ago on 26 Jan 2015
Heather Ruth Wells Resigned
11 Years Ago on 30 Aug 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
Dr Florence Adzoter Apaloo Hamiel Details Changed
11 Years Ago on 15 Apr 2014
Miss Heather Ruth Wells Appointed
12 Years Ago on 4 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 21 May 2016
Micro company accounts made up to 30 April 2015
Submitted on 29 Jan 2016
Annual return made up to 15 April 2015 no member list
Submitted on 26 May 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 26 Jan 2015
Termination of appointment of Heather Ruth Wells as a director on 30 August 2014
Submitted on 30 Aug 2014
Annual return made up to 15 April 2014 no member list
Submitted on 21 May 2014
Director's details changed for Dr Florence Adzoter Apaloo Hamiel on 15 April 2014
Submitted on 21 May 2014
Appointment of Miss Heather Ruth Wells as a director
Submitted on 4 Sep 2013
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Repayment History
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