Company NameCanyon Services Limited
Company StatusDissolved
Company Number04001685
CategoryPrivate Limited Company
Incorporation Date25 May 2000(23 years, 11 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Directors

Director NameJeremy Benedict Martin
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed26 May 2000(1 day after company formation)
Appointment Duration1 year, 9 months (closed 12 March 2002)
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 Duration1 year, 9 months (closed 12 March 2002)
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

12 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
1 June 2000Registered office changed on 01/06/00 from: suite 25394 72 new bond street london W1Y 9DD (1 page)
1 June 2000Secretary resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
31 May 2000New secretary appointed (2 pages)
25 May 2000Incorporation (31 pages)