Canning Town Caravanserai Ltd

Company Name	Canning Town Caravanserai Ltd
Company Status	Dissolved
Company Number	07856692
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 2011(12 years, 5 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Cany Ash
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Hatton Wall London EC1N 8HX

Director Name	Mrs Annie Farley-Kijowska
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 June 2021)
Role	Services For Architecture And Design
Country of Residence	United Kingdom
Correspondence Address	17 Aubrey House 7 Maida Avenue London W2 1TQ

Director Name	Ms Hajir Kheder
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2014(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 June 2021)
Role	Post Graduate Student
Country of Residence	England
Correspondence Address	105 Banstead Road Banstead Road Carshalton Surrey SM5 3NP

Director Name	Mr John Worthington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(5 years after company formation)
Appointment Duration	4 years, 6 months (closed 01 June 2021)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	16 Highgate Spinney Highgate Spinney, Crescent Roa London N8 8AR

Director Name	Ms Adrianna Massidda
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Argentine + Italy
Status	Closed
Appointed	22 November 2016(5 years after company formation)
Appointment Duration	4 years, 6 months (closed 01 June 2021)
Role	Architect And Ucl Teaching Fellow, Bartlett School
Country of Residence	England
Correspondence Address	351 Balfour Road 35a Balfour Road London SW19 1JU

Director Name	Dr Noha Alaa Nour El-Din Nasser
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(5 years after company formation)
Appointment Duration	4 years, 6 months (closed 01 June 2021)
Role	Architect
Country of Residence	England
Correspondence Address	54 Preston Road Preston Road Wembley HA9 8LA

Director Name	Ms Jude Merry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 27 July 2013)
Role	Ctc Director
Country of Residence	United Kingdom
Correspondence Address	Flat 27 5 Rathbone Market Barking Road London E16 1EH

Director Name	Mr Mitesh Chauhan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	189 Lathom Road East Ham London E6 2DZ

Director Name	Ms Gala Pujol-Freixer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 July 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2015)
Role	Independent Arts Manager
Country of Residence	United Kingdom
Correspondence Address	27 South Hill Road Liverpool L8 9RY

Director Name	Ms Lisa Ashurst
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2017)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	610 Box Works 4 Worsley Street Manchester M15 4NU

Director Name	Ms Michele Haniotis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	6 Doughty Mews Doughty Mews London WC1N 2PG

Contact

Website	www.caravanserai.org.uk

Location

Registered Address	6 Doughty Mews Doughty Mews London WC1N 2PG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£37,266
Net Worth	£6,947
Cash	£5,947
Current Liabilities	£1,280

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
8 March 2021	Application to strike the company off the register (2 pages)
22 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
11 October 2017	Director's details changed for Ms Adrianna Massidda on 10 June 2017 (2 pages)
11 October 2017	Director's details changed for Ms Adrianna Massidda on 10 June 2017 (2 pages)
8 February 2017	Director's details changed for Ms Adrianna Massidda on 1 February 2017 (2 pages)
8 February 2017	Termination of appointment of Lisa Ashurst as a director on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of Lisa Ashurst as a director on 31 January 2017 (1 page)
8 February 2017	Director's details changed for Ms Adrianna Massidda on 1 February 2017 (2 pages)
8 February 2017	Termination of appointment of Michele Haniotis as a director on 31 January 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 February 2017	Termination of appointment of Michele Haniotis as a director on 31 January 2017 (1 page)
23 November 2016	Appointment of Ms Adrianna Massidda as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Ms Adrianna Massidda as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Ms Noha Nasser as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr John Worthington as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr John Worthington as a director on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from 5 Hatton Wall London EC1N 8HX to 6 Doughty Mews Doughty Mews London WC1N 2PG on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 5 Hatton Wall London EC1N 8HX to 6 Doughty Mews Doughty Mews London WC1N 2PG on 22 November 2016 (1 page)
22 November 2016	Appointment of Ms Noha Nasser as a director on 22 November 2016 (2 pages)
4 February 2016	Annual return made up to 3 February 2016 no member list (6 pages)
4 February 2016	Annual return made up to 3 February 2016 no member list (6 pages)
3 February 2016	Termination of appointment of Gala Pujol-Freixer as a director on 3 February 2015 (1 page)
3 February 2016	Termination of appointment of Gala Pujol-Freixer as a director on 3 February 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 February 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
19 February 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
3 December 2014	Annual return made up to 22 November 2014 no member list (7 pages)
3 December 2014	Annual return made up to 22 November 2014 no member list (7 pages)
12 October 2014	Termination of appointment of Mitesh Chauhan as a director on 2 September 2014 (1 page)
12 October 2014	Termination of appointment of Mitesh Chauhan as a director on 2 September 2014 (1 page)
12 October 2014	Appointment of Ms Hajir Kheder as a director on 2 September 2014 (2 pages)
12 October 2014	Appointment of Ms Hajir Kheder as a director on 2 September 2014 (2 pages)
12 October 2014	Appointment of Ms Hajir Kheder as a director on 2 September 2014 (2 pages)
12 October 2014	Termination of appointment of Mitesh Chauhan as a director on 2 September 2014 (1 page)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2014	Memorandum and Articles of Association (13 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2014	Memorandum and Articles of Association (13 pages)
18 December 2013	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 December 2013	Annual return made up to 22 November 2013 no member list (7 pages)
11 December 2013	Annual return made up to 22 November 2013 no member list (7 pages)
24 November 2013	Termination of appointment of Jude Merry as a director (1 page)
24 November 2013	Termination of appointment of Jude Merry as a director (1 page)
9 October 2013	Appointment of Ms Michele Haniotis as a director (2 pages)
9 October 2013	Appointment of Ms Michele Haniotis as a director (2 pages)
15 August 2013	Appointment of Ms Jude Merry as a director (2 pages)
15 August 2013	Appointment of Ms Jude Merry as a director (2 pages)
14 August 2013	Appointment of Ms Gala Pujol-Freixer as a director (2 pages)
14 August 2013	Appointment of Ms Lisa Ashurst as a director (2 pages)
14 August 2013	Appointment of Ms Gala Pujol-Freixer as a director (2 pages)
14 August 2013	Appointment of Mr Mitesh Chauhan as a director (2 pages)
14 August 2013	Appointment of Mrs Annie Farley-Kijowska as a director (2 pages)
14 August 2013	Appointment of Ms Lisa Ashurst as a director (2 pages)
14 August 2013	Appointment of Mrs Annie Farley-Kijowska as a director (2 pages)
14 August 2013	Appointment of Mr Mitesh Chauhan as a director (2 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012	Annual return made up to 22 November 2012 no member list (2 pages)
5 December 2012	Annual return made up to 22 November 2012 no member list (2 pages)
22 November 2011	Incorporation (18 pages)
22 November 2011	Incorporation (18 pages)

Canning Town Caravanserai Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London