| Company Name | Global Canvas Limited |
|---|---|
| Directors | Oliver Williams and Suzi Winstanley |
| Company Status | Dissolved |
| Company Number | 03901021 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 3 months ago) |
| Previous Names | Brandcourt Limited and Global Canvas (UK) Limited |
Directors
| Director Name | Mr Oliver Williams |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Artist |
| Correspondence Address | Flat 8 18 Ladbroke Square London W11 3NA |
| Director Name | Suzi Winstanley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Chesterton Road London W10 6ET |
| Secretary Name | Mr Oliver Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Artist |
| Correspondence Address | Flat 8 18 Ladbroke Square London W11 3NA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 August 2002 | Dissolved (1 page) |
|---|---|
| 17 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 17 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2001 | Resolutions
|
| 13 April 2001 | Statement of affairs (8 pages) |
| 13 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 4TH floor,15 oxford street london W1R 1LA (1 page) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 25 September 2000 | Nc inc already adjusted 19/05/00 (1 page) |
| 25 September 2000 | Ad 19/05/00--------- £ si [email protected]=574 £ ic 1000/1574 (2 pages) |
| 25 September 2000 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 23 May 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 3 April 2000 | Ad 25/01/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 17 February 2000 | Company name changed global canvas (uk) LIMITED\certificate issued on 18/02/00 (2 pages) |
| 16 February 2000 | S-div 26/01/00 (1 page) |
| 1 February 2000 | Company name changed brandcourt LIMITED\certificate issued on 02/02/00 (2 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | New secretary appointed;new director appointed (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | New director appointed (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 120 east road london N1 6AA (1 page) |
| 30 December 1999 | Incorporation (15 pages) |