| Company Name | Canley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397302 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Luis Desouza |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 February 2007) |
| Role | Manager |
| Correspondence Address | Flat A 11 New Road Ware Hertfordshire SG12 7BS |
| Secretary Name | Audrey Carvalho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 February 2007) |
| Role | Consultant |
| Correspondence Address | 8b Dafforne Road London SW17 1DD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£190 |
| Current Liabilities | £190 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Application for striking-off (1 page) |
| 14 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 7 mount mews hampton on thames middlesex TW12 2SH (1 page) |
| 28 June 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 261 green lanes palmers green london N13 4XE (1 page) |
| 18 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 September 2003 | Strike off action discontinued (1 page) |
| 9 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 7 February 2003 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 1 November 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 3 December 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 24 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 19 April 2001 | Full accounts made up to 31 July 1999 (12 pages) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Ad 05/07/99--------- £ si 50000@1 (2 pages) |
| 14 December 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 31 July 1998 (13 pages) |
| 5 April 2000 | Return made up to 03/07/99; no change of members (4 pages) |
| 4 April 2000 | Strike-off action suspended (1 page) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 156A high road wood green london N22 6EB (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 7 November 1997 | Secretary resigned (1 page) |