CANALCO LIMITED

Key Data

Status

Dissolved

Company No.

03501440

Incorporation date

27/01/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-11-10

View PDF (8 pages)

03/08/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

06/11/2007

Director resigned

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-11-10

View PDF (9 pages)

11/03/2007

Ad 07/11/06--------- £ si 1@1

View PDF (2 pages)

11/03/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

19/12/2006

New director appointed

View PDF (2 pages)

03/12/2006

Accounting reference date extended from 31/05/06 to 10/11/06

View PDF (1 pages)

03/12/2006

Ad 07/11/06--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

06/02/2006

Director's particulars changed

View PDF (0 pages)

14/12/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

25/07/2005

Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

18/05/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

18/05/2005

Director's particulars changed

View PDF (0 pages)

29/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

04/07/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

21/04/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

30/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

01/05/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

01/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

30/12/2002

Registered office changed on 31/12/02 from: 42 portman square london W1H 6LX

View PDF (1 pages)

18/11/2002

Auditor's resignation

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ

View PDF (1 pages)

20/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

20/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

11/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

05/11/2000

Resolutions

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

19/03/2000

Auditor's resignation

View PDF (1 pages)

23/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

23/02/2000

Director's particulars changed

View PDF (0 pages)

14/02/2000

Registered office changed on 15/02/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

22/08/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

17/11/1998

Accounting reference date shortened from 31/01/99 to 31/05/98

View PDF (1 pages)

07/09/1998

Registered office changed on 08/09/98 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

05/07/1998

Resolutions

View PDF (5 pages)

23/06/1998

New director appointed

View PDF (3 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (3 pages)

23/06/1998

Ad 04/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Registered office changed on 30/01/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

29/01/1998

Ad 28/01/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/01/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

09/11/2007

Last change occurred

09/11/2007

Accounts

Full

Last made up date

09/11/2007

Next account date

09/11/2008

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

Person	Title	Period	Connections
Wallis, Phillip Trevor	Director	28/01/1998 - Present	35
Ms Alison Susan Mulford	Director	10/03/2003 - Present	48
Reardon, Kevin Paul	Director	28/01/1998 - 10/03/2003	13
Hoffman, Paul Mitchell	Director	14/12/2006 - 01/11/2007	18
Brewer, Suzanne	Nominee Secretary	28/01/1998 - 28/01/1998	3080

Persons with Significant Control

No PSC data available.

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Description

About CANALCO LIMITED

CANALCO LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at 43-45 Dorset Street, London W1U 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANALCO LIMITED?

CANALCO LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 24/05/2010.

Where is CANALCO LIMITED located?

CANALCO LIMITED is registered at 43-45 Dorset Street, London W1U 7NA.

What does CANALCO LIMITED do?

CANALCO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CANALCO LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.