About

Registered Number: 06377602
Date of Incorporation: 20/09/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Guava It Ltd was registered on 20 September 2007 and has its registered office in London, it's status is listed as "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGGINK, Liesha Maree 20 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BENECKE, Samantha Caroline 20 September 2007 30 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 18 July 2019
DISS40 - Notice of striking-off action discontinued 19 December 2018
CS01 - N/A 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
CH01 - Change of particulars for director 08 October 2018
PSC04 - N/A 08 October 2018
AA - Annual Accounts 18 June 2018
CH01 - Change of particulars for director 17 April 2018
PSC04 - N/A 17 April 2018
CH01 - Change of particulars for director 05 April 2018
PSC04 - N/A 05 April 2018
CS01 - N/A 25 October 2017
PSC04 - N/A 25 October 2017
CH01 - Change of particulars for director 05 September 2017
AA - Annual Accounts 26 April 2017
CH01 - Change of particulars for director 07 December 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 09 March 2016
CH01 - Change of particulars for director 04 December 2015
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AA - Annual Accounts 19 June 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 10 February 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 30 October 2012
AD01 - Change of registered office address 30 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
AA - Annual Accounts 22 June 2012
CH01 - Change of particulars for director 31 January 2012
AD01 - Change of registered office address 13 October 2011
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 07 October 2011
CH03 - Change of particulars for secretary 07 October 2011
AD01 - Change of registered office address 07 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 29 June 2010
CH03 - Change of particulars for secretary 23 October 2009
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
NEWINC - New incorporation documents 20 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.