| Company Name | 25 Canonbury Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222569 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2001(22 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Kevin Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(2 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 January 2010) |
| Role | Licensee |
| Correspondence Address | 48 Vale Square Ramsgate Kent CT11 9DA |
| Secretary Name | Kevin Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2006(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 January 2010) |
| Role | Licensee |
| Correspondence Address | 48 Vale Square Ramsgate Kent CT11 9DA |
| Secretary Name | Somerfield Consultants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2009(8 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 26 January 2010) |
| Correspondence Address | 61 London Road Maidstone Kent ME16 8TX |
| Director Name | Katherine May Dehavilland |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 May 2001(2 days after company formation) |
| Appointment Duration | 8 years (resigned 01 June 2009) |
| Role | Manageress |
| Correspondence Address | 25 Canonbury Lane Islington London N1 2AS |
| Secretary Name | Katherine May Dehavilland |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 May 2001(2 days after company formation) |
| Appointment Duration | 8 years (resigned 01 June 2009) |
| Role | Manageress |
| Correspondence Address | 25 Canonbury Lane Islington London N1 2AS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 25 Canonbury Lane Islington London N1 2AS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Appointment terminated director and secretary katherine dehavilland (1 page) |
| 23 June 2009 | Appointment Terminated Director and Secretary katherine dehavilland (1 page) |
| 23 June 2009 | Secretary appointed somerfield consultants LTD (2 pages) |
| 23 June 2009 | Secretary appointed somerfield consultants LTD (2 pages) |
| 26 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 25 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 10 July 2006 | Return made up to 23/05/06; full list of members
|
| 10 July 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 August 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 12 August 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 18 July 2005 | Return made up to 23/05/05; no change of members (4 pages) |
| 18 July 2005 | Return made up to 23/05/05; no change of members (4 pages) |
| 16 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 23/05/03; full list of members
|
| 26 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 26 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 17 July 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 8 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 8 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 7 June 2001 | Ad 25/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 61 london road maidstone kent ME16 8TX (1 page) |
| 7 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Ad 25/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 61 london road maidstone kent ME16 8TX (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Incorporation (10 pages) |