| Company Name | Canvaschic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481551 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 30 March 2010 (14 years ago) |
| Previous Name | M&R 987 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lodewijk Derek Berend Van Den Belt |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | Rue Printegarde 8 Barjac 30430 France |
| Director Name | Ruth Van Den Belt Lawson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | Rue Printegarde 8 Barjac 30430 France |
| Secretary Name | Ruth Van Den Belt Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | Rue Printegarde 8 Barjac 30430 France |
| Director Name | Tom Pickthorn |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Cenacle Cambridge Cambridgeshire CB3 9JS |
| Secretary Name | Zickie Lim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Corner Park Saffron Walden CB10 2EF |
Location
| Registered Address | Pyramid House 956 High Road Finchley London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,906 |
| Cash | £38,583 |
| Current Liabilities | £62,642 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2009 | Application to strike the company off the register (3 pages) |
| 5 December 2009 | Application to strike the company off the register (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 5 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page) |
| 30 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 24 November 2005 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 24 November 2005 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New director appointed (1 page) |
| 4 October 2005 | Ad 23/09/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 October 2005 | New secretary appointed;new director appointed (1 page) |
| 4 October 2005 | New director appointed (1 page) |
| 4 October 2005 | Ad 23/09/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | New secretary appointed;new director appointed (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 23 August 2005 | Company name changed m&r 987 LIMITED\certificate issued on 23/08/05 (2 pages) |
| 23 August 2005 | Company name changed m&r 987 LIMITED\certificate issued on 23/08/05 (2 pages) |
| 15 June 2005 | Incorporation (18 pages) |
| 15 June 2005 | Incorporation (18 pages) |