| Company Name | Cansas Digital Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064805 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Names | 4 |
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 | Michael Wallace Turner |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Location
| Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cansas Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Director's details changed for Michael Wallace Turner on 26 February 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 June 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
| 27 June 2012 | Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages) |
| 21 February 2012 | Secretary's details changed for Neptune Secretaries Limited on 21 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Director's details changed for Michael Wallace Turner on 19 October 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 May 2009 | Director's change of particulars / michael turner / 01/11/2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 20 August 2007 | Company name changed cansas uk LIMITED\certificate issued on 20/08/07 (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Company name changed cansas LIMITED\certificate issued on 24/04/07 (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB (1 page) |
| 3 April 2007 | Company name changed bright station ventures LIMITED\certificate issued on 03/04/07 (2 pages) |
| 21 February 2007 | Location of register of members (1 page) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Accounting reference date shortened from 31/01/08 to 30/11/07 (1 page) |
| 15 February 2007 | Company name changed cheltrading 469 LIMITED\certificate issued on 15/02/07 (2 pages) |
| 24 January 2007 | Incorporation (17 pages) |