About

Registered Number: 04029036
Date of Incorporation: 07/07/2000 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2019 (1 year and 8 months ago)
Registered Address: 23 King Street, Cambridge, CB1 1AH

 

Wharf Guards Ltd was registered on 07 July 2000 and are based in Cambridge, it's status at Companies House is "Dissolved". We don't know the number of employees at Wharf Guards Ltd. The companies directors are Kinyanjui, Richard Kuria, Njihia, Joyce, Rob, Lucie, Gacoru, Paul, Kanja, Elizabeth Wamucie, Muhuri, John, Muhuri, John.

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.