| Company Name | Cansas Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06323983 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 11 April 2017 (7 years 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 | Michael Wallace Turner |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Juniper Court St. Marys Place London W8 5UF |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 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
| 1 at £1 | Cansas Digital Ventures LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 18 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 July 2013 | Director's details changed for Michael Wallace Turner on 25 March 2013 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 2 July 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) |
| 12 August 2011 | Secretary's details changed for Neptune Secretaries Limited on 11 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Michael Wallace Turner on 11 August 2011 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 26 July 2010 | Annual return made up to 25 July 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) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 8 May 2009 | Director's change of particulars / michael turner / 01/11/2008 (1 page) |
| 5 December 2008 | Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page) |
| 5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 31 July 2007 | Resolutions
|
| 25 July 2007 | Incorporation (17 pages) |