| Company Name | Canton Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06790335 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2009(15 years, 3 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Name | Cricketcroft Limited |
Directors
| Director Name | Kevin Anthony Moore |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 March 2009(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 02 February 2010) |
| Role | Manager |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Thomas David O'Connor |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 02 February 2010) |
| Role | Lawyer |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | David Jonathan Semaya |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 March 2009(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 02 February 2010) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2009(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 02 February 2010) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 1 Churchill Place London E14 5HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2009 | Application for striking-off (2 pages) |
| 1 October 2009 | Application for striking-off (2 pages) |
| 31 March 2009 | Secretary appointed barcosec LIMITED (2 pages) |
| 31 March 2009 | Secretary appointed barcosec LIMITED (2 pages) |
| 26 March 2009 | Director appointed kevin anthony moore (2 pages) |
| 26 March 2009 | Director appointed thomas david o'connor (2 pages) |
| 26 March 2009 | Director appointed thomas david o'connor (2 pages) |
| 26 March 2009 | Director appointed david jonathan semaya (2 pages) |
| 26 March 2009 | Director appointed kevin anthony moore (2 pages) |
| 26 March 2009 | Director appointed david jonathan semaya (2 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 10 upper bank street london E14 5JJ (1 page) |
| 23 March 2009 | Resolutions
|
| 23 March 2009 | Resolutions
|
| 23 March 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 23 March 2009 | Appointment terminated director david pudge (1 page) |
| 23 March 2009 | Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page) |
| 23 March 2009 | Appointment Terminated Director adiran levy (1 page) |
| 23 March 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
| 23 March 2009 | Appointment terminated director adiran levy (1 page) |
| 23 March 2009 | Appointment Terminated Director david pudge (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 10 upper bank street london E14 5JJ (1 page) |
| 23 March 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 18 March 2009 | Company name changed cricketcroft LIMITED\certificate issued on 18/03/09 (2 pages) |
| 18 March 2009 | Company name changed cricketcroft LIMITED\certificate issued on 18/03/09 (2 pages) |
| 13 January 2009 | Incorporation (32 pages) |
| 13 January 2009 | Incorporation (32 pages) |