Canute Nominees Limited

Company Name	Canute Nominees Limited
Company Status	Dissolved
Company Number	04426372
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steen Rosenfalck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Closed
Appointed	29 April 2002(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Manor House Woodmancott Wichester Hampshire SO21 3BN

Secretary Name	Mr Steen Rosenfalck
Nationality	Danish
Status	Closed
Appointed	29 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor House Woodmancott Wichester Hampshire SO21 3BN

Director Name	Ms Emmanuelle Odile Ries
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	21 January 2016(13 years, 9 months after company formation)
Appointment Duration	3 years (closed 29 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Union Road London SW4 6JF

Director Name	Patrick Neale Orr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	14 Lancaster Place London SW19 5DP

Director Name	Mr Stuart Clifford Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Edison Close St. Albans Hertfordshire AL4 0DE

Contact

Website	millerrosenfalck.com
Email address	[email protected]
Telephone	020 75539930
Telephone region	London

Location

Registered Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Canute Corporate LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
21 January 2016	Appointment of Ms Emmanuelle Odile Ries as a director on 21 January 2016 (2 pages)
21 January 2016	Termination of appointment of Stuart Clifford Miller as a director on 21 January 2016 (1 page)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 29 April 2014 Statement of capital on 2014-04-29 GBP 2 (4 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 29 April 2013 (4 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 April 2007	Return made up to 29/04/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 May 2006	Return made up to 29/04/06; full list of members (3 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Director resigned (1 page)
9 May 2005	Return made up to 29/04/05; full list of members (3 pages)
18 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 June 2004	Return made up to 29/04/04; full list of members (6 pages)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 June 2003	Return made up to 29/04/03; full list of members (7 pages)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
29 April 2002	Incorporation (17 pages)

Canute Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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