CANANDAIGUA LIMITED

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CANANDAIGUA LIMITED

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Key Data

Status

Dissolved

Company No.

03649497

Incorporation date

14/10/1998

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 14/10/1998)
dot icon10/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2023
Accounts for a dormant company made up to 2023-02-28
dot icon25/07/2023
First Gazette notice for voluntary strike-off
dot icon17/07/2023
Application to strike the company off the register
dot icon06/04/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-04-06
dot icon06/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon24/09/2022
Accounts for a dormant company made up to 2022-02-28
dot icon27/06/2022
Appointment of Brian Scott Bennett as a secretary on 2022-06-24
dot icon27/06/2022
Termination of appointment of Janet Faye Stewart as a director on 2022-06-24
dot icon27/06/2022
Termination of appointment of Barbara Joy Laverdi as a secretary on 2022-06-24
dot icon27/06/2022
Appointment of Timothy Daniel Robins as a director on 2022-06-24
dot icon27/06/2022
Termination of appointment of Oksana Sandy Dominach as a director on 2022-06-24
dot icon27/06/2022
Appointment of Michael Jason Reitz as a director on 2022-06-24
dot icon13/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2021-02-28
dot icon11/05/2021
Compulsory strike-off action has been discontinued
dot icon10/05/2021
Accounts for a dormant company made up to 2020-02-29
dot icon04/05/2021
First Gazette notice for compulsory strike-off
dot icon05/11/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon15/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon11/10/2019
Accounts for a dormant company made up to 2019-02-28
dot icon16/11/2018
Full accounts made up to 2018-02-28
dot icon12/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon12/10/2017
Confirmation statement made on 2017-10-01 with updates
dot icon08/08/2017
Full accounts made up to 2017-02-28
dot icon09/04/2017
Statement of capital following an allotment of shares on 2017-03-28
dot icon29/03/2017
Statement by Directors
dot icon29/03/2017
Statement of capital on 2017-03-29
dot icon29/03/2017
Solvency Statement dated 29/03/17
dot icon29/03/2017
Resolutions
dot icon21/03/2017
Appointment of Janet Faye Stewart as a director on 2017-03-20
dot icon21/03/2017
Appointment of Oksana Sandy Dominach as a director on 2017-03-20
dot icon20/03/2017
Termination of appointment of Robert Sands as a director on 2017-03-20
dot icon20/03/2017
Termination of appointment of Thomas Joseph Mullin as a director on 2017-03-20
dot icon20/03/2017
Termination of appointment of Francis Paul Hetterich as a director on 2017-03-20
dot icon26/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon05/09/2016
Termination of appointment of Ronald Charles Fondiller as a secretary on 2016-08-29
dot icon19/07/2016
Full accounts made up to 2016-02-29
dot icon30/03/2016
Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR to 100 New Bridge Street London EC4V 6JA on 2016-03-30
dot icon23/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon14/08/2015
Full accounts made up to 2015-02-28
dot icon17/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2014-02-28
dot icon07/11/2013
Full accounts made up to 2013-02-28
dot icon18/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon12/11/2012
Full accounts made up to 2012-02-29
dot icon03/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon03/10/2012
Director's details changed for Mr Robert Sands on 2012-10-01
dot icon15/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon15/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon15/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon13/10/2011
Full accounts made up to 2011-02-28
dot icon28/06/2011
Secretary's details changed for Mr Ronald Charles Fondiller on 2011-06-27
dot icon28/06/2011
Director's details changed for Mr Thomas Joseph Mullin on 2011-06-27
dot icon28/06/2011
Secretary's details changed for Barbara Joy Laverdi on 2011-06-27
dot icon28/06/2011
Director's details changed for Mr Francis Paul Hetterich on 2011-06-27
dot icon07/06/2011
Termination of appointment of Deepak Malhotra as a secretary
dot icon28/04/2011
Appointment of Mr Thomas Joseph Mullin as a director
dot icon28/04/2011
Appointment of Mr Ronald Charles Fondiller as a secretary
dot icon28/04/2011
Appointment of Barbara Joy Laverdi as a secretary
dot icon28/04/2011
Termination of appointment of Troy Christensen as a director
dot icon18/10/2010
Termination of appointment of Helen Glennie as a secretary
dot icon13/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2010-02-28
dot icon15/06/2010
Director's details changed for Mr Troy Christensen on 2010-06-11
dot icon09/03/2010
Appointment of a secretary
dot icon09/03/2010
Termination of appointment of a director
dot icon09/03/2010
Termination of appointment of Deepak Malhotra as a director
dot icon24/02/2010
Appointment of Mr Francis Paul Hetterich as a director
dot icon24/02/2010
Appointment of Mrs Helen Margaret Glennie as a secretary
dot icon13/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon30/10/2009
Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01
dot icon30/10/2009
Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01
dot icon30/10/2009
Director's details changed for Robert Sands on 2009-10-01
dot icon30/10/2009
Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01
dot icon30/10/2009
Director's details changed for Mr Troy Christensen on 2009-10-01
dot icon14/10/2009
Full accounts made up to 2009-02-28
dot icon30/09/2009
Amending 88(2)
dot icon13/04/2009
Director appointed helen margaret glennie
dot icon08/04/2009
Appointment terminated director david klein
dot icon17/12/2008
Ad 03/12/08\gbp si 100@1=100\gbp ic 93486056/93486156\
dot icon17/12/2008
Ad 03/12/08\gbp si 100@1=100\gbp ic 93485956/93486056\
dot icon17/12/2008
Resolutions
dot icon15/10/2008
Return made up to 01/10/08; full list of members
dot icon29/08/2008
Full accounts made up to 2008-02-29
dot icon02/07/2008
Director's change of particulars / troy christensen / 03/03/2008
dot icon12/05/2008
Appointment terminated director and secretary anne colquhoun
dot icon12/05/2008
Director and secretary appointed deepak kumar malhotra
dot icon01/04/2008
Full accounts made up to 2007-02-28
dot icon14/11/2007
Return made up to 01/10/07; full list of members
dot icon14/11/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon11/04/2007
New director appointed
dot icon31/03/2007
Group of companies' accounts made up to 2006-02-28
dot icon29/03/2007
Director's particulars changed
dot icon28/03/2007
Director resigned
dot icon05/01/2007
Statement of affairs
dot icon05/01/2007
Ad 01/12/06--------- £ si 531450@1=531450 £ ic 92954506/93485956
dot icon08/11/2006
Return made up to 01/10/06; full list of members
dot icon06/10/2006
Director resigned
dot icon06/10/2006
New director appointed
dot icon17/08/2006
New director appointed
dot icon14/06/2006
Particulars of mortgage/charge
dot icon05/01/2006
Group of companies' accounts made up to 2005-02-28
dot icon29/11/2005
New director appointed
dot icon29/11/2005
Director resigned
dot icon29/11/2005
Director resigned
dot icon07/11/2005
Return made up to 01/10/05; no change of members
dot icon03/11/2005
Secretary's particulars changed;director's particulars changed
dot icon19/05/2005
Director resigned
dot icon21/04/2005
Director's particulars changed
dot icon07/03/2005
Group of companies' accounts made up to 2004-02-29
dot icon04/03/2005
New director appointed
dot icon04/03/2005
New director appointed
dot icon06/01/2005
Particulars of mortgage/charge
dot icon01/11/2004
Return made up to 01/10/04; no change of members
dot icon27/10/2004
Registered office changed on 27/10/04 from: whitchurch lane whitchurch bristol avon BS14 0JZ
dot icon03/12/2003
Group of companies' accounts made up to 2003-02-28
dot icon16/10/2003
Return made up to 01/10/03; full list of members
dot icon09/04/2003
Particulars of mortgage/charge
dot icon25/03/2003
New director appointed
dot icon31/10/2002
Return made up to 01/10/02; full list of members
dot icon15/08/2002
Group of companies' accounts made up to 2002-02-28
dot icon15/07/2002
Director resigned
dot icon04/01/2002
Group of companies' accounts made up to 2001-02-28
dot icon07/11/2001
Return made up to 14/10/01; no change of members
dot icon20/04/2001
New director appointed
dot icon11/04/2001
Director resigned
dot icon06/11/2000
Return made up to 14/10/00; full list of members
dot icon06/11/2000
Director's particulars changed
dot icon16/08/2000
Full group accounts made up to 2000-02-28
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon10/05/2000
Director resigned
dot icon31/03/2000
Registered office changed on 31/03/00 from: 200 aldersgate london EC1A 4JJ
dot icon30/12/1999
Return made up to 14/10/99; full list of members
dot icon12/11/1999
New secretary appointed
dot icon12/11/1999
Secretary resigned
dot icon22/10/1999
Particulars of mortgage/charge
dot icon15/01/1999
Memorandum and Articles of Association
dot icon05/01/1999
Memorandum and Articles of Association
dot icon05/01/1999
Resolutions
dot icon05/01/1999
Resolutions
dot icon31/12/1998
Particulars of mortgage/charge
dot icon29/12/1998
Ad 11/12/98--------- £ si 92954505@1=92954505 £ ic 1/92954506
dot icon29/12/1998
£ nc 100/200000000 11/12/98
dot icon27/11/1998
New director appointed
dot icon19/11/1998
New director appointed
dot icon19/11/1998
New secretary appointed
dot icon19/11/1998
New director appointed
dot icon12/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon03/11/1998
Director resigned
dot icon03/11/1998
Secretary resigned
dot icon03/11/1998
Director resigned
dot icon03/11/1998
Accounting reference date extended from 31/10/99 to 28/02/00
dot icon30/10/1998
Certificate of change of name
dot icon14/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2023
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CANANDAIGUA LIMITED

CANANDAIGUA LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There is currently no 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 CANANDAIGUA LIMITED?

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CANANDAIGUA LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 10/10/2023.

Where is CANANDAIGUA LIMITED located?

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CANANDAIGUA LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does CANANDAIGUA LIMITED do?

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CANANDAIGUA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANANDAIGUA LIMITED?

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The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.