Tallow Road
Brentford
Middlesex
TW8 8ER
Director Name | Mr Philip Wilson France |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2002(3 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 24 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Calico House Colvehitch Quay Plantation Wharf Battersea SW11 3TN |
Secretary Name | Matthew Wingrave Beeson |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 6, Blythewood Court 159 Carshalton Road Sutton Surrey SM1 4ND |
Director Name | Mr Paul Gould |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 May 2001) |
Role | Chartered Accountant |
Correspondence Address | Flat 4 23 Brambledown Road Wallington Surrey SM6 0TH |
Secretary Name | Philip Edward Kirk |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 February 2003) |
Role | Company Director |
Correspondence Address | 18 Parthia Close Tadworth Surrey KT20 5LB |
Director Name | Freddie Benjamin |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 October 2008) |
Role | Head Chef |
Correspondence Address | 276 Merton Road South Fields London SW18 5JN |
Director Name | Lisa Hyde |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | 29 Cavendish Way West Wickham Kent BR4 0LG |
Secretary Name | Mr Philip Wilson France |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2003(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Calico House Colvehitch Quay Plantation Wharf Battersea SW11 3TN |
Secretary Name | Fraser Daniel Warren |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2005(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 September 2008) |
Role | Secretary |
Correspondence Address | 6 Elthorne Park Road Ealing London W7 2JA |
Director Name | Fraser Daniel Warren |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(9 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 September 2008) |
Role | Company Director |
Correspondence Address | 6 Elthorne Park Road Ealing London W7 2JA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.canapeum.com |
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Telephone | 020 89930002 |
Telephone region | London |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £5,514,824 |
Gross Profit | £1,766,329 |
Net Worth | £226,115 |
Cash | £976 |
Current Liabilities | £1,611,442 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2010 | Administrator's progress report to 8 August 2010 (20 pages) |
9 September 2010 | Administrator's progress report to 8 August 2010 (20 pages) |
9 September 2010 | Administrator's progress report to 8 August 2010 (20 pages) |
19 August 2010 | Notice of automatic end of Administration (20 pages) |
19 August 2010 | Notice of automatic end of Administration (20 pages) |
7 June 2010 | Court order insolvency:replacement of liquidator :- m r fry replaces d p hudson 28/04/2010 (21 pages) |
7 June 2010 | Insolvency:2.39B vacation of office d p hudson 28/04/2010 (1 page) |
7 June 2010 | Insolvency:2.39B vacation of office d p hudson 28/04/2010 (1 page) |
7 June 2010 | Court order insolvency:replacement of liquidator :- m r fry replaces d p hudson 28/04/2010 (21 pages) |
3 March 2010 | Administrator's progress report to 8 February 2010 (15 pages) |
3 March 2010 | Administrator's progress report to 8 February 2010 (15 pages) |
3 March 2010 | Administrator's progress report to 8 February 2010 (15 pages) |
3 February 2010 | Notice of extension of period of Administration (1 page) |
3 February 2010 | Notice of extension of period of Administration (1 page) |
10 September 2009 | Administrator's progress report to 8 August 2009 (14 pages) |
10 September 2009 | Administrator's progress report to 8 August 2009 (14 pages) |
10 September 2009 | Administrator's progress report to 8 August 2009 (14 pages) |
16 April 2009 | Statement of administrator's proposal (30 pages) |
16 April 2009 | Statement of administrator's proposal (30 pages) |
6 March 2009 | Appointment of an administrator (1 page) |
6 March 2009 | Appointment of an administrator (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from 32 cornhill london EC3V 3BT (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from 32 cornhill london EC3V 3BT (1 page) |
6 February 2009 | Company name changed the production kitchen LIMITED\certificate issued on 06/02/09 (2 pages) |
6 February 2009 | Company name changed the production kitchen LIMITED\certificate issued on 06/02/09 (2 pages) |
1 December 2008 | Appointment terminated director and secretary fraser warren (1 page) |
1 December 2008 | Appointment terminated director and secretary fraser warren (1 page) |
5 November 2008 | Appointment terminated director freddie benjamin (1 page) |
5 November 2008 | Appointment terminated director freddie benjamin (1 page) |
24 April 2008 | Full accounts made up to 30 November 2007 (14 pages) |
24 April 2008 | Full accounts made up to 30 November 2007 (14 pages) |
25 March 2008 | Director appointed fraser warren (3 pages) |
25 March 2008 | Director appointed fraser warren (3 pages) |
7 February 2008 | Return made up to 28/10/07; full list of members (3 pages) |
7 February 2008 | Return made up to 28/10/07; full list of members (3 pages) |
9 July 2007 | Full accounts made up to 30 November 2006 (14 pages) |
9 July 2007 | Full accounts made up to 30 November 2006 (14 pages) |
12 May 2007 | Particulars of mortgage/charge (3 pages) |
12 May 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Return made up to 28/10/06; full list of members (6 pages) |
1 March 2007 | Return made up to 28/10/06; full list of members (6 pages) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | Secretary's particulars changed (1 page) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | Secretary's particulars changed (1 page) |
19 September 2006 | Full accounts made up to 30 November 2005 (15 pages) |
19 September 2006 | Full accounts made up to 30 November 2005 (15 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
23 January 2006 | Return made up to 28/10/05; full list of members (6 pages) |
23 January 2006 | Return made up to 28/10/05; full list of members (6 pages) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Secretary resigned (1 page) |
13 May 2005 | Full accounts made up to 30 November 2004 (13 pages) |
13 May 2005 | Full accounts made up to 30 November 2004 (13 pages) |
10 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
10 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
3 September 2004 | Particulars of mortgage/charge (3 pages) |
3 September 2004 | Particulars of mortgage/charge (3 pages) |
2 April 2004 | Full accounts made up to 30 November 2002 (15 pages) |
2 April 2004 | Full accounts made up to 30 November 2002 (15 pages) |
5 February 2004 | Return made up to 28/10/03; full list of members (6 pages) |
5 February 2004 | Return made up to 28/10/03; full list of members (6 pages) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | New secretary appointed (2 pages) |
26 February 2003 | Secretary resigned (1 page) |
26 February 2003 | Secretary resigned (1 page) |
25 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
25 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
19 November 2002 | Full accounts made up to 30 November 2001 (12 pages) |
19 November 2002 | Full accounts made up to 30 November 2001 (12 pages) |
14 May 2002 | Ad 26/04/02--------- £ si 750@1=750 £ ic 9250/10000 (2 pages) |
14 May 2002 | Ad 26/04/02--------- £ si 750@1=750 £ ic 9250/10000 (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
22 March 2002 | Ad 11/03/02--------- £ si 2250@1=2250 £ ic 7000/9250 (2 pages) |
22 March 2002 | Ad 11/03/02--------- £ si 2250@1=2250 £ ic 7000/9250 (2 pages) |
4 March 2002 | Ad 24/01/02--------- £ si 6998@1=6998 £ ic 2/7000 (2 pages) |
4 March 2002 | Particulars of contract relating to shares (4 pages) |
4 March 2002 | Ad 24/01/02--------- £ si 6998@1=6998 £ ic 2/7000 (2 pages) |
4 March 2002 | Particulars of contract relating to shares (4 pages) |
12 November 2001 | Return made up to 28/10/01; no change of members (6 pages) |
12 November 2001 | Return made up to 28/10/01; no change of members (6 pages) |
25 September 2001 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
25 September 2001 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Return made up to 28/10/00; full list of members (5 pages) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Return made up to 28/10/00; full list of members (5 pages) |
2 February 2001 | Particulars of mortgage/charge (3 pages) |
2 February 2001 | Particulars of mortgage/charge (3 pages) |
23 January 2001 | Particulars of mortgage/charge (3 pages) |
23 January 2001 | Particulars of mortgage/charge (3 pages) |
7 November 2000 | Full accounts made up to 30 November 1999 (13 pages) |
7 November 2000 | Full accounts made up to 30 November 1999 (13 pages) |
9 May 2000 | New director appointed (3 pages) |
9 May 2000 | New director appointed (3 pages) |
14 December 1999 | Particulars of mortgage/charge (4 pages) |
14 December 1999 | Particulars of mortgage/charge (4 pages) |
1 December 1999 | Return made up to 28/10/99; full list of members (5 pages) |
1 December 1999 | Resolutions
|
1 December 1999 | Director's particulars changed (1 page) |
1 December 1999 | Resolutions
|
1 December 1999 | Return made up to 28/10/99; full list of members (5 pages) |
1 December 1999 | Director's particulars changed (1 page) |
10 November 1998 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Ad 28/10/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 November 1998 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | Ad 28/10/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Secretary resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Secretary resigned (1 page) |
28 October 1998 | Incorporation (16 pages) |
28 October 1998 | Incorporation (16 pages) |