| Company Name | Candid Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07074740 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alastair Howard Head |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bull House Henham Lodge Barns Henham Essex CM22 6BG |
| Director Name | Mr Christian Burgess |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lower Bourne Gardens Ware Hertfordshire SG12 0BQ |
| Director Name | Mr Adrian Preston Wood |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Great Groves Geoffs Oak Hertfordshire EN7 6SX |
| Secretary Name | Susan Ann Wood |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair Howard Head 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Termination of appointment of Adrian Wood as a director (1 page) |
| 2 January 2013 | Termination of appointment of Adrian Preston Wood as a director on 1 December 2012 (1 page) |
| 24 December 2012 | Termination of appointment of Susan Ann Wood as a secretary on 1 December 2012 (2 pages) |
| 24 December 2012 | Termination of appointment of Susan Wood as a secretary (2 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 11 October 2012 | Termination of appointment of Christian Burgess as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Christian Burgess as a director on 16 August 2012 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 10 December 2010 | Registered office address changed from C/O Piper Smith Watton Llp 29 Great Peter Street London SW1P 3LW England on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from C/O Piper Smith Watton Llp 29 Great Peter Street London SW1P 3LW England on 10 December 2010 (1 page) |
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|