Canine Cookie Company Limited

Company Name	Canine Cookie Company Limited
Company Status	Dissolved
Company Number	05553500
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 8 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Stephanie Joy Mehanna
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cliff Road Cliff Road Leigh-On-Sea Essex SS9 1HJ

Secretary Name	Mrs Stephanie Mehanna
Status	Closed
Appointed	14 November 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	27 Cliff Road Leigh-On-Sea Essex SS9 1HJ

Director Name	Ms Stephanie Joy Mehanna
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Stable Mews Broadway Leigh On Sea Essex SS9 1AW

Secretary Name	Ms Stephanie Joy Mehanna
Nationality	British
Status	Resigned
Appointed	19 April 2006(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Cliff Road Leigh On Sea Essex SS9 1HJ

Secretary Name	Mr Shadi Samih Mehanna
Nationality	British
Status	Resigned
Appointed	17 February 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stable Mews Broadway Leigh On Sea Essex SS9 1AW

Director Name	Mr Shadi Samih Mehanna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Fulham Road London SW3 6HS

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	caninecookiecompany.co.uk
Email address	[email protected]
Telephone	01702 475533
Telephone region	Southend-on-Sea

Location

Registered Address	96 Fulham Road London SW3 6HS
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

500 at £1	Shadi Samih Mehanna 50.00% Ordinary
500 at £1	Stephanie Joy Mehanna 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,414
Cash	£35
Current Liabilities	£31,930

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 January 2015	Termination of appointment of Shadi Samih Mehanna as a director on 23 January 2015 (1 page)
17 November 2014	Appointment of Mrs Stephanie Mehanna as a secretary on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Shadi Samih Mehanna as a secretary on 14 November 2014 (1 page)
17 November 2014	Registered office address changed from 1 Stable Mews Broadway Leigh on Sea Essex SS9 1AW to 96 Fulham Road London SW3 6HS on 17 November 2014 (1 page)
17 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (4 pages)
17 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (4 pages)
7 August 2014	Appointment of Mrs Stephanie Joy Mehanna as a director on 2 June 2014 (2 pages)
7 August 2014	Appointment of Mrs Stephanie Joy Mehanna as a director on 2 June 2014 (2 pages)
19 February 2014	Termination of appointment of Stephanie Mehanna as a director (1 page)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Appointment of Mr Shadi Samih Mehanna as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 November 2010	Secretary's details changed for Mr Shadi Samih Mehanna on 5 September 2010 (1 page)
11 November 2010	Director's details changed for Mrs Stephanie Joy Mehanna on 5 September 2010 (2 pages)
11 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Secretary's details changed for Mr Shadi Samih Mehanna on 5 September 2010 (1 page)
11 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Mrs Stephanie Joy Mehanna on 5 September 2010 (2 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 June 2009	Appointment terminated secretary stephanie mehanna (1 page)
18 February 2009	Appointment terminated director shadi mehanna (1 page)
18 February 2009	Secretary appointed mr shadi samih mehanna (1 page)
19 December 2008	Return made up to 05/09/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 September 2007	Return made up to 05/09/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 March 2007	Director's particulars changed (1 page)
25 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2007	Registered office changed on 11/03/07 from: the sea bed business centre vanguard way shoeburyness essex SS3 9QY (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 96 leigh road leigh-on-sea SS9 1BU (1 page)
20 September 2006	Return made up to 05/09/06; full list of members (7 pages)
20 April 2006	New secretary appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director's particulars changed (1 page)
5 September 2005	Incorporation (8 pages)

Canine Cookie Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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