Company NameCanmoor Daventry Ltd
Company StatusDissolved
Company Number09772642
CategoryPrivate Limited Company
Incorporation Date11 September 2015(8 years, 7 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Julian Michael Benkert
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2015(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address34 Dover Street
London
W1S 4NG
Director NameMr Thomas James White
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dover Street
London
W1S 4NG
Secretary NameMrs Helen Elizabeth Benkert
StatusClosed
Appointed04 July 2016(9 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 26 January 2021)
RoleCompany Director
Correspondence Address3 Icklingham Road
Cobham
Surrey
KT11 2NG

Location

Registered Address34 Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
2 November 2020Application to strike the company off the register (3 pages)
18 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
1 November 2019Confirmation statement made on 10 September 2019 with updates (8 pages)
7 August 2019Accounts for a small company made up to 31 December 2018 (9 pages)
8 October 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 December 2017 (6 pages)
21 March 2018Change of share class name or designation (2 pages)
20 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
19 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
8 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
8 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
5 July 2016Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages)
5 July 2016Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages)
14 October 2015Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page)
14 October 2015Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page)
28 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
11 September 2015Incorporation
Statement of capital on 2015-09-11
  • GBP 100
(35 pages)
11 September 2015Incorporation
Statement of capital on 2015-09-11
  • GBP 100
(35 pages)