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CANARY WHARF APARTMENTS LIMITED

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CANARY WHARF APARTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06112183

Incorporation date

16/02/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TECopy
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See on map
Latest events (Record since 16/02/2007)
dot icon14/12/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/09/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon13/04/2022
Liquidators' statement of receipts and payments to 2022-02-13
View PDF (11 pages)
dot icon12/04/2021
Liquidators' statement of receipts and payments to 2021-02-13
View PDF (11 pages)
dot icon25/02/2020
Registered office address changed from Parker Cavendish 1st Floor 28 Church Road Stanmore Middlesex HA7 4XR to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 2020-02-25
View PDF (2 pages)
dot icon24/02/2020
Statement of affairs
View PDF (8 pages)
dot icon24/02/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon24/02/2020
Resolutions
View PDF (1 pages)
dot icon20/01/2020
Change of details for Mr Hasan Mansur as a person with significant control on 2020-01-20
View PDF (2 pages)
dot icon20/01/2020
Cessation of Naila Mansur as a person with significant control on 2020-01-20
View PDF (1 pages)
dot icon16/08/2019
Change of details for Mrs Naila Mansur as a person with significant control on 2019-08-16
View PDF (2 pages)
dot icon16/08/2019
Change of details for Mr Hasan Mansur as a person with significant control on 2019-08-16
View PDF (2 pages)
dot icon16/08/2019
Director's details changed for Mr Hasan Mansur on 2019-08-16
View PDF (2 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-16 with updates
View PDF (4 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with updates
View PDF (5 pages)
dot icon16/02/2018
Change of details for Mrs Naila Gillani as a person with significant control on 2018-01-23
View PDF (2 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon12/09/2017
Change of details for Mr Hasan Mansur as a person with significant control on 2017-09-12
View PDF (2 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon24/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon18/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon11/03/2014
Annual return made up to 2014-02-16
View PDF (3 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon12/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Director's details changed for Hasan Mansur on 2011-02-15
View PDF (2 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon02/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon16/03/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon13/03/2009
Appointment terminated secretary management secretary LIMITED
View PDF (1 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon29/08/2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon19/03/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Location of register of members
View PDF (1 pages)
dot icon29/06/2007
Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY
View PDF (1 pages)
dot icon16/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2007
Incorporation
View PDF (17 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
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hasan Mansur
Director
16/02/2007 - Present
4
MANAGEMENT SECRETARY LIMITED
Nominee Secretary
16/02/2007 - 10/03/2009
105

Persons with Significant Control

2
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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 CANARY WHARF APARTMENTS LIMITED

CANARY WHARF APARTMENTS LIMITED is an(a) Dissolved company incorporated on 16/02/2007 with the registered office located at C/O Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE. 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 CANARY WHARF APARTMENTS LIMITED?

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CANARY WHARF APARTMENTS LIMITED is currently Dissolved. It was registered on 16/02/2007 and dissolved on 14/12/2022.

Where is CANARY WHARF APARTMENTS LIMITED located?

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CANARY WHARF APARTMENTS LIMITED is registered at C/O Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE.

What does CANARY WHARF APARTMENTS LIMITED do?

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CANARY WHARF APARTMENTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CANARY WHARF APARTMENTS LIMITED?

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The latest filing was on 14/12/2022: Final Gazette dissolved following liquidation.