| Company Name | Cannes Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05690468 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jean Hambrook |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 185 Kew Road Richmond Surrey TW9 2BB |
| Secretary Name | Peter Hambrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Kew Road Richmond Surrey TW9 2BB |
Location
| Registered Address | 185 Kew Road Richmond Surrey TW9 2BB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 99 at £0.01 | Peter Hambrook 99.00% Ordinary |
|---|---|
| 1 at £0.01 | Jean Hambrook 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Application to strike the company off the register (3 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 5 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Jean Hambrook on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Jean Hambrook on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 26 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 30 October 2007 | Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page) |
| 30 October 2007 | Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page) |
| 30 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 27 January 2006 | Incorporation (13 pages) |
| 27 January 2006 | Incorporation (13 pages) |