| Company Name | Canberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155421 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patrizio Ziggiotti |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 February 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 16 January 2007) |
| Role | Consultant |
| Correspondence Address | Via Bagutta 24 20121 Milano Italy |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 1997(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 16 January 2007) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 May 1997) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Location
| Registered Address | Lansdowne House City Forum 25o City Road London EC1V 2QZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2006 | Application for striking-off (1 page) |
| 12 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 August 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 3 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 5 March 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 26 June 2002 | Return made up to 05/02/02; full list of members
|
| 2 October 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 3 January 2001 | Delivery ext'd 3 mth 29/02/00 (1 page) |
| 15 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 24 February 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 22 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 22 February 1999 | Secretary's particulars changed (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 2ND floor 26/28 bartholomew square london EC1V 3QH (1 page) |
| 22 February 1999 | Director's particulars changed (1 page) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 3 April 1998 | Full accounts made up to 28 February 1997 (8 pages) |
| 26 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 19 October 1996 | Registered office changed on 19/10/96 from: 2 blackall street london EC2A 4BB (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 5 February 1996 | Incorporation (11 pages) |