Cantor Seinuk UK Limited

Company Name	Cantor Seinuk UK Limited
Company Status	Dissolved
Company Number	03637612
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Kamran Moazami
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Structural Engineer
Correspondence Address	7 Prospect Avenue Port Washington New York 11050

Director Name	Prof Ysrael Abraham Seinuk
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Structural Engineer
Correspondence Address	82 Tennis Place Forest Hills New York 11375

Secretary Name	Kamran Moazami
Nationality	American
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Structural Engineer
Correspondence Address	7 Prospect Avenue Port Washington New York 11050

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 August 2005(6 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cantorseinuk.co.uk

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Wsp Usa Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
7 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (3 pages)
2 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
27 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
27 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (3 pages)
18 September 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 September 2013 (1 page)
18 September 2013	Director's details changed for Christopher Cole on 1 September 2013 (2 pages)
18 September 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 September 2013 (1 page)
18 September 2013	Director's details changed for Christopher Cole on 1 September 2013 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Registered office changed on 23/09/2009 from wsp house 70 chancery lane london WC2A 1AF (1 page)
23 September 2009	Location of register of members (1 page)
17 June 2009	Director appointed christopher cole (2 pages)
10 June 2009	Appointment terminated director kamran moazami (1 page)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
18 December 2008	Registered office changed on 18/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
26 September 2008	Return made up to 18/09/08; full list of members (3 pages)
5 October 2007	Return made up to 18/09/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 18/09/06; full list of members (2 pages)
13 October 2006	Location of debenture register (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 24-30 holborn holborn london EC1N 2HS (1 page)
7 October 2005	Return made up to 18/09/05; full list of members (7 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
22 August 2005	Full accounts made up to 31 December 2004 (13 pages)
2 July 2005	New director appointed (3 pages)
16 December 2004	Return made up to 18/09/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 October 2003	Return made up to 18/09/03; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 February 2003	Auditor's resignation (3 pages)
25 October 2002	Auditor's resignation (2 pages)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 September 2002	Return made up to 18/09/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 September 2001	Return made up to 18/09/01; full list of members (6 pages)
5 December 2000	Registered office changed on 05/12/00 from: 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
28 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 November 2000	Return made up to 18/09/00; full list of members (6 pages)
1 October 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 December 1998	Ad 18/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
18 September 1998	Incorporation (18 pages)

Cantor Seinuk UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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