Guophone Limited was formally closed on 2021-01-12.
Guophone was a private limited company that was located at 85 Great Portland Street, First Floor, London, W1W 7LT, ENGLAND. Its total net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2018-02-16) was run by 1 director.
Director Piotr B. who was appointed on 15 March 2019.
The company was categorised as "retail sale via mail order houses or via internet" (47910), "information technology consultancy activities" (62020).
The last confirmation statement was sent on 2019-03-17 and last time the annual accounts were sent was on 28 February 2019.
Guophone Limited Address / Contact
Office Address
85 Great Portland Street
Office Address2
First Floor
Town
London
Post code
W1W 7LT
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11209630
Date of Incorporation
Fri, 16th Feb 2018
Date of Dissolution
Tue, 12th Jan 2021
Industry
Retail sale via mail order houses or via Internet
Industry
Information technology consultancy activities
End of financial Year
28th February
Company age
3 years old
Account next due date
Sun, 28th Feb 2021
Account last made up date
Thu, 28th Feb 2019
Next confirmation statement due date
Tue, 31st Mar 2020
Last confirmation statement dated
Sun, 17th Mar 2019
Company staff
Piotr B.
Position: Director
Appointed: 15 March 2019
Pawel M.
Position: Director
Appointed: 16 February 2018
Resigned: 15 March 2019
People with significant control
Piotr B.
Notified on
15 March 2019
Nature of control:
75,01-100% shares
Pawel M.
Notified on
16 February 2018
Ceased on
15 March 2019
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-02-28
Balance Sheet
Current Assets
23 059
Net Assets Liabilities
520
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1 000
Creditors
23 579
Net Current Assets Liabilities
520
Total Assets Less Current Liabilities
480
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 12th, January 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 12th, January 2021
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 27th, October 2020
gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 15th, February 2020
gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2019/02/28
filed on: 14th, February 2020
accounts
Free Download
(2 pages)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 14th, January 2020
gazette
Free Download
(1 page)
AP01
New director appointment on 2019/03/15.
filed on: 26th, March 2019
officers
Free Download
(2 pages)
TM01
2019/03/15 - the day director's appointment was terminated
filed on: 26th, March 2019
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2019/03/15
filed on: 26th, March 2019
persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2019/03/15
filed on: 26th, March 2019
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2019/03/17
filed on: 26th, March 2019
confirmation statement
Free Download
(4 pages)
NEWINC
Company registration
filed on: 16th, February 2018
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