About

Registered Number: 04029036
Date of Incorporation: 07/07/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2019 (5 years ago)
Registered Address: 23 King Street, Cambridge, CB1 1AH

 

Having been setup in 2000, Wharf Guards Ltd are based in Cambridge, it has a status of "Dissolved". There are 7 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINYANJUI, Richard Kuria 01 April 2014 - 1
GACORU, Paul 07 July 2000 01 March 2012 1
KANJA, Elizabeth Wamucie 01 March 2012 08 October 2012 1
MUHURI, John 03 October 2012 07 May 2014 1
MUHURI, John 19 September 2012 01 February 2013 1
Secretary Name Appointed Resigned Total Appointments
NJIHIA, Joyce 15 December 2003 01 March 2012 1
ROB, Lucie 07 July 2000 01 August 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2019
L64.07 - Release of Official Receiver 31 December 2018
COCOMP - Order to wind up 19 September 2016
AR01 - Annual Return 21 July 2016
AR01 - Annual Return 27 July 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 14 May 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 10 September 2014
AR01 - Annual Return 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
TM01 - Termination of appointment of director 07 May 2014
AP01 - Appointment of director 17 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 10 July 2013
CH01 - Change of particulars for director 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
TM01 - Termination of appointment of director 28 March 2013
AP01 - Appointment of director 28 March 2013
TM01 - Termination of appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
CERTNM - Change of name certificate 25 January 2013
CONNOT - N/A 25 January 2013
AP03 - Appointment of secretary 22 January 2013
AD01 - Change of registered office address 18 January 2013
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AP01 - Appointment of director 03 October 2012
CERTNM - Change of name certificate 01 August 2012
CONNOT - N/A 11 July 2012
AR01 - Annual Return 10 May 2012
TM01 - Termination of appointment of director 10 May 2012
TM02 - Termination of appointment of secretary 10 May 2012
AD01 - Change of registered office address 15 March 2012
AP01 - Appointment of director 15 March 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 02 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 20 November 2008
225 - Change of Accounting Reference Date 02 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 09 September 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 11 August 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 15 July 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 20 July 2001
225 - Change of Accounting Reference Date 24 May 2001
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
287 - Change in situation or address of Registered Office 18 July 2000
NEWINC - New incorporation documents 07 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.