| Company Name | Guardian Group Limited |
|---|---|
| Director | Rizwan Abbas |
| Company Status | Active |
| Company Number | 12004664 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2019(4 years, 11 months ago) |
| Previous Name | North Station Fish Bar Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rizwan Abbas |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 20 May 2020(1 year after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 53 A North Station Road Colchester Essex CO1 1RQ |
| Director Name | Mr Ahmed Hasanov Kechedzhiev |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 20 May 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
| Director Name | Mr Rizwan Abbas |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 May 2020(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 20 May 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Crouch Street Colchester CO3 3EN |
Location
| Registered Address | 53 A North Station Road Colchester Essex CO1 1RQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Previous accounting period extended from 30 May 2023 to 31 May 2023 (1 page) |
|---|---|
| 20 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
| 26 October 2023 | Confirmation statement made on 26 October 2023 with updates (3 pages) |
| 25 October 2023 | Company name changed north station fish bar LTD\certificate issued on 25/10/23
|
| 8 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 3 November 2022 | Change of details for Mr Rizwan Abbas as a person with significant control on 20 May 2020 (2 pages) |
| 3 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 2 November 2022 | Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 53 a North Station Road Colchester Essex CO1 1RQ on 2 November 2022 (1 page) |
| 2 November 2022 | Director's details changed for Mr Rizwan Abbas on 2 November 2022 (2 pages) |
| 2 November 2022 | Change of details for Mr Rizwan Abbas as a person with significant control on 20 May 2020 (2 pages) |
| 2 November 2022 | Director's details changed for Mr Rizwan Abbas on 20 May 2020 (2 pages) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 28 February 2022 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
| 19 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 2 March 2021 | Notification of Rizwan Abbas as a person with significant control on 20 May 2020 (2 pages) |
| 26 February 2021 | Cessation of Ahmed Hasanov Kechedzhiev as a person with significant control on 20 May 2020 (1 page) |
| 21 February 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
| 19 February 2021 | Appointment of Mr Rizwan Abbas as a director on 20 May 2020 (2 pages) |
| 19 February 2021 | Termination of appointment of Rizwan Abbas as a director on 20 May 2020 (1 page) |
| 19 February 2021 | Termination of appointment of Ahmed Hasanov Kechedzhiev as a director on 20 May 2020 (1 page) |
| 19 February 2021 | Appointment of Mr Rizwan Abbas as a director on 20 May 2020 (2 pages) |
| 19 February 2021 | Registered office address changed from 25 North Station Road Colchester CO1 1RE England to 199 Bishopsgate London EC2M 3TY on 19 February 2021 (1 page) |
| 9 October 2020 | Confirmation statement made on 19 May 2020 with updates (5 pages) |
| 4 June 2019 | Director's details changed for Mr Ahmed Hasanov Kechedzhiev on 20 May 2019 (2 pages) |
| 4 June 2019 | Registered office address changed from 73a Mersea Road Colchester CO2 7RB United Kingdom to 25 North Station Road Colchester CO1 1RE on 4 June 2019 (1 page) |
| 4 June 2019 | Change of details for Mr Ahmed Hasanov Kechedzhiev as a person with significant control on 20 May 2019 (2 pages) |
| 20 May 2019 | Incorporation Statement of capital on 2019-05-20
|