CANAAN HOLIDAY LIMITED

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CANAAN HOLIDAY LIMITED

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Key Data

Status

Dissolved

Company No.

05750070

Incorporation date

21/03/2006

Size

Micro Entity

Contacts

Registered address

Registered address

2/F 89b Quicks Road, London SW19 1EXCopy
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Latest events (Record since 21/03/2006)
dot icon07/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2023
First Gazette notice for voluntary strike-off
dot icon09/08/2023
Application to strike the company off the register
dot icon29/03/2023
Micro company accounts made up to 2022-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon28/05/2022
Compulsory strike-off action has been discontinued
dot icon27/05/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon24/05/2022
First Gazette notice for compulsory strike-off
dot icon30/03/2022
Micro company accounts made up to 2021-03-31
dot icon26/06/2021
Compulsory strike-off action has been discontinued
dot icon25/06/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon22/06/2021
First Gazette notice for compulsory strike-off
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
dot icon29/06/2020
Micro company accounts made up to 2019-03-31
dot icon11/04/2020
Compulsory strike-off action has been discontinued
dot icon09/04/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon10/03/2020
First Gazette notice for compulsory strike-off
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon04/03/2019
Registered office address changed from Room 101-102 72 Maltings Place Fulham London SW6 2BY United Kingdom to 2/F 89B Quicks Road London SW19 1EX on 2019-03-04
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon10/05/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon04/04/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon27/03/2018
Compulsory strike-off action has been discontinued
dot icon06/03/2018
First Gazette notice for compulsory strike-off
dot icon06/11/2017
Registered office address changed from R14 3/F Peel House 34-44 London Road Morden SM4 5BX to Room 101-102 72 Maltings Place Fulham London SW6 2BY on 2017-11-06
dot icon20/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/05/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/09/2013
Registered office address changed from R14 3/F Peel House 32-44 London Road Morden SM4 5BT England on 2013-09-27
dot icon05/09/2013
Total exemption small company accounts made up to 2012-03-31
dot icon15/08/2013
Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-08-15
dot icon16/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon21/02/2013
Termination of appointment of Shih Wen as a director
dot icon21/02/2013
Appointment of Mr Ziqi Cai as a director
dot icon03/09/2012
Termination of appointment of Ziqi Cai as a director
dot icon08/05/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon08/05/2012
Registered office address changed from 106B Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-05-08
dot icon08/05/2012
Termination of appointment of Nan Xiao as a secretary
dot icon08/05/2012
Termination of appointment of Ziqi Cai as a secretary
dot icon24/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon22/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon11/06/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon11/06/2010
Director's details changed for Shih Chang Wen on 2010-03-21
dot icon30/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon04/06/2009
Secretary appointed mr ziqi cai
dot icon04/06/2009
Director appointed mr ziqi cai
dot icon04/06/2009
Registered office changed on 04/06/2009 from 404 riverbank house 1 putney bridge approach london SW6 3JD
dot icon13/04/2009
Return made up to 21/03/09; full list of members
dot icon09/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon05/06/2008
Return made up to 21/03/08; full list of members
dot icon24/04/2008
Resolutions
dot icon21/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon17/05/2007
Return made up to 21/03/07; full list of members
dot icon16/08/2006
Registered office changed on 16/08/06 from: 1ST floor, 2 gerrard place london W1D 5PB
dot icon08/08/2006
New secretary appointed
dot icon08/08/2006
New director appointed
dot icon24/03/2006
Secretary resigned
dot icon24/03/2006
Director resigned
dot icon21/03/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
41.62K
-
0.00
-
-
2022
2
46.75K
-
0.00
-
-
2022
2
46.75K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

46.75K £Ascended12.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cai, Ziqi
Director
01/02/2013 - Present
9
Cai, Ziqi
Director
01/05/2008 - 02/07/2012
9
HCS SECRETARIAL LIMITED
Nominee Secretary
21/03/2006 - 21/03/2006
16015
HANOVER DIRECTORS LIMITED
Nominee Director
21/03/2006 - 21/03/2006
15849
Wen, Shih Chang
Director
01/06/2006 - 01/02/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANAAN HOLIDAY LIMITED

CANAAN HOLIDAY LIMITED is an(a) Dissolved company incorporated on 21/03/2006 with the registered office located at 2/F 89b Quicks Road, London SW19 1EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CANAAN HOLIDAY LIMITED?

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CANAAN HOLIDAY LIMITED is currently Dissolved. It was registered on 21/03/2006 and dissolved on 07/11/2023.

Where is CANAAN HOLIDAY LIMITED located?

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CANAAN HOLIDAY LIMITED is registered at 2/F 89b Quicks Road, London SW19 1EX.

What does CANAAN HOLIDAY LIMITED do?

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CANAAN HOLIDAY LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CANAAN HOLIDAY LIMITED have?

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CANAAN HOLIDAY LIMITED had 2 employees in 2022.

What is the latest filing for CANAAN HOLIDAY LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.