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42 CANFIELD GARDENS LIMITED

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42 CANFIELD GARDENS LIMITED

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Key Data

Status

Dissolved

Company No.

03683779

Incorporation date

14/12/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

82 The Visage Winchester Road, London NW3 3NECopy
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Latest events (Record since 14/12/1998)
dot icon18/02/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/11/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon03/06/2018
Termination of appointment of John Christopher Stephen Mitchell as a secretary on 2018-05-24
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (2 pages)
dot icon05/02/2018
Registered office address changed from Lower Fold White Gritt Minsterley SY5 0JL Wales to 82 the Visage Winchester Road London NW3 3NE on 2018-02-06
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (4 pages)
dot icon09/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon09/10/2017
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon09/10/2017
Administrative restoration application
View PDF (3 pages)
dot icon20/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/04/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (14 pages)
dot icon17/04/2016
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (14 pages)
dot icon17/04/2016
Annual return made up to 2002-12-15
View PDF (4 pages)
dot icon17/04/2016
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon17/04/2016
Administrative restoration application
View PDF (3 pages)
dot icon03/08/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon01/05/2014
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon01/05/2014
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon01/05/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (14 pages)
dot icon01/05/2014
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (14 pages)
dot icon01/05/2014
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (14 pages)
dot icon29/04/2014
Appointment of John Christopher Stephen Mitchell as a secretary
View PDF (3 pages)
dot icon29/04/2014
Registered office address changed from 42a Canfield Gardens London NW6 3EB on 2014-04-30
View PDF (2 pages)
dot icon23/04/2012
Termination of appointment of John Mitchell as a director
View PDF (2 pages)
dot icon27/10/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (14 pages)
dot icon02/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon03/03/2011
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (14 pages)
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon03/10/2010
Termination of appointment of Synnove Lawrence as a secretary
View PDF (2 pages)
dot icon17/05/2010
Annual return made up to 2008-12-15 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon29/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (2 pages)
dot icon27/01/2008
Return made up to 15/12/07; no change of members
View PDF (7 pages)
dot icon27/01/2008
Return made up to 15/12/06; no change of members
View PDF (7 pages)
dot icon13/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon13/05/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon24/07/2006
New director appointed
View PDF (2 pages)
dot icon24/07/2006
Return made up to 15/12/05; full list of members
View PDF (6 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon30/01/2005
Return made up to 15/12/04; full list of members
View PDF (6 pages)
dot icon30/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon11/02/2004
Return made up to 15/12/03; full list of members
View PDF (6 pages)
dot icon13/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon13/10/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (2 pages)
dot icon19/06/2002
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon18/06/2002
Return made up to 15/12/01; full list of members
View PDF (6 pages)
dot icon06/02/2001
Ad 03/12/99--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon06/02/2001
Accounts for a small company made up to 1999-12-31
View PDF (2 pages)
dot icon06/02/2001
Return made up to 15/12/99; full list of members
View PDF (6 pages)
dot icon29/01/2001
Restoration by order of the court
View PDF (2 pages)
dot icon18/09/2000
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/05/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/10/1999
Director resigned
View PDF (1 pages)
dot icon16/12/1998
Secretary resigned
View PDF (1 pages)
dot icon14/12/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, Synnove Marie
Secretary
14/12/1998 - 17/11/2009
-
Goldstein, Rhonda
Director
14/12/1998 - 07/10/1999
-
Mitchell, John Christopher Stephen
Secretary
11/04/2014 - 23/05/2018
-
Lawrence, Albert Edward
Director
14/12/1998 - Present
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/12/1998 - 14/12/1998
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About 42 CANFIELD GARDENS LIMITED

42 CANFIELD GARDENS LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at 82 The Visage Winchester Road, London NW3 3NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 CANFIELD GARDENS LIMITED?

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42 CANFIELD GARDENS LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 18/02/2019.

Where is 42 CANFIELD GARDENS LIMITED located?

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42 CANFIELD GARDENS LIMITED is registered at 82 The Visage Winchester Road, London NW3 3NE.

What does 42 CANFIELD GARDENS LIMITED do?

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42 CANFIELD GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 CANFIELD GARDENS LIMITED?

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The latest filing was on 18/02/2019: Final Gazette dissolved via voluntary strike-off.