| Company Name | Canaries & Harrier Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07270404 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Ms Ayesha Hasan Khan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 October 2011(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 14 Nbc Business Centre 56-60 Nelson Street London E1 2DE |
| Director Name | Mr Mehedi Hasan Khan |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 June 2012(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 14 Nbc Business Centre 56-60 Nelson Street London E1 2DE |
| Director Name | Mr Md Mehedi Hasan Khan |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 504 Ebb Court 1 Albert Basin Way London E16 2QN |
| Secretary Name | Mr Md Mehedi Hasan Khan |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 504 Ebb Court 1 Albert Basin Way London E16 2QN |
Location
| Registered Address | Suite 14 Nbc Business Centre 56-60 Nelson Street London E1 2DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ayesha Hasan Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,016 |
| Cash | £1,242 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 15 October 2012 | Appointment of Mr Mehedi Hasan Khan as a director (2 pages) |
| 26 July 2012 | Registered office address changed from 12 56-60 Nelson Street Nbc Business Centre London E1 2DE United Kingdom on 26 July 2012 (1 page) |
| 1 June 2012 | Registered office address changed from Angel House, 3Rd Floor 225 Marsh Wall London E14 9FW United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from Angel House, 3Rd Floor 225 Marsh Wall London E14 9FW United Kingdom on 1 June 2012 (1 page) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 February 2012 | Termination of appointment of Md Khan as a director (1 page) |
| 15 February 2012 | Termination of appointment of Md Khan as a secretary (1 page) |
| 18 October 2011 | Appointment of Mrs Ayesha Hasan Khan as a director (2 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Registered office address changed from Flat 504 Ebb Court 1 Albert Basin Way London E16 2QN United Kingdom on 21 July 2010 (1 page) |
| 1 June 2010 | Incorporation
|
| 1 June 2010 | Incorporation
|