Company NameGuru Media Marketing Limited
Company StatusDissolved
Company Number08787474
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 5 months ago)
Dissolution Date28 September 2016 (7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Lee Eric Holdsworth
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMiss Kelly Louise Tyson
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Location

Registered AddressFernwood House
Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Kelly Louise Tyson
50.00%
Ordinary
50 at £1Lee Eric Hodsworth
50.00%
Ordinary

Financials

Year2014
Net Worth£24,384
Cash£41,343
Current Liabilities£16,959

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 September 2016Final Gazette dissolved following liquidation (1 page)
28 September 2016Final Gazette dissolved following liquidation (1 page)
28 June 2016Return of final meeting in a members' voluntary winding up (13 pages)
28 June 2016Return of final meeting in a members' voluntary winding up (13 pages)
18 February 2016Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 February 2016 (2 pages)
18 February 2016Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 February 2016 (2 pages)
15 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
(1 page)
15 February 2016Declaration of solvency (3 pages)
15 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
(1 page)
15 February 2016Declaration of solvency (3 pages)
15 February 2016Appointment of a voluntary liquidator (1 page)
15 February 2016Appointment of a voluntary liquidator (1 page)
2 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
17 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
25 November 2013Registered office address changed from 1 Woodburn Close Burnmoor Houghton-Le-Spring Co. Durham DH4 6DH England on 25 November 2013 (1 page)
25 November 2013Registered office address changed from 1 Woodburn Close Burnmoor Houghton-Le-Spring Co. Durham DH4 6DH England on 25 November 2013 (1 page)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)