Company NameCanyon Investments Limited
Company StatusDissolved
Company Number04001669
CategoryPrivate Limited Company
Incorporation Date25 May 2000 (19 years ago)
Dissolution Date16 December 2003 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJeremy Benedict Martin
Date of BirthDecember 1969 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed26 May 2000(1 day after company formation)
Appointment Duration3 years, 6 months (closed 16 December 2003)
RoleManager
Correspondence AddressFlat 3 14 Leinster Gardens
London
W2 6DR
Secretary NameIan Reid
NationalitySouth African
StatusClosed
Appointed26 May 2000(1 day after company formation)
Appointment Duration3 years, 6 months (closed 16 December 2003)
RoleManager
Correspondence AddressFlat 3 14 Leinster Gardens
London
W2 6DR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFlat 3 14 Leinster Gardens
London
W2 6DR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003First Gazette notice for voluntary strike-off (1 page)
23 July 2003Application for striking-off (1 page)
4 June 2003Restoration by order of the court (2 pages)
4 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2002First Gazette notice for compulsory strike-off (1 page)
15 August 2001Return made up to 25/05/01; full list of members (6 pages)
31 May 2000Registered office changed on 31/05/00 from: suite 25391 72 new bond street london W1Y 9DD (1 page)
31 May 2000New secretary appointed (2 pages)
31 May 2000New director appointed (2 pages)
31 May 2000Director resigned (1 page)
31 May 2000Secretary resigned (1 page)
25 May 2000Incorporation (31 pages)