Canary Wharf
London
E14 5AA
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 37th Floor 1 Canada Square Canary Wharf London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Aneel Cyril 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,025 |
Cash | £20,592 |
Current Liabilities | £4,756 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2014 | Application to strike the company off the register (3 pages) |
18 August 2014 | Registered office address changed from C/O Adl 1 37th Floor 1 Canada Square London E14 5AA England to C/O Adl 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 18 August 2014 (1 page) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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23 April 2013 | Registered office address changed from 6 Essex Chase Priorslee Telford Shropshire TF2 9st United Kingdom on 23 April 2013 (1 page) |
12 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Registered office address changed from 55 Nightingale Way Leegomery Telford TF1 6DT United Kingdom on 22 May 2012 (1 page) |
14 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
14 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
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14 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
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10 June 2010 | Appointment of Dr Aneel Cyril as a director (2 pages) |
7 June 2010 | Incorporation (20 pages) |
7 June 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |