CANARY WHARF CONTRACTORS (HQ3) LIMITED

Key Data

Status

Dissolved

Company No.

04140254

Incorporation date

12/01/2001

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2001)

13/07/2010

Final Gazette dissolved via voluntary strike-off

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30/03/2010

First Gazette notice for voluntary strike-off

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17/03/2010

Application to strike the company off the register

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02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

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16/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/01/2009

Return made up to 12/01/09; full list of members

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18/11/2008

Resolutions

View PDF (1 pages)

21/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

15/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

18/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

25/01/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

31/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

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24/06/2005

Declaration of satisfaction of mortgage/charge

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08/06/2005

Declaration of satisfaction of mortgage/charge

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27/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

24/12/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

31/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

21/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (61 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (48 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (18 pages)

31/10/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

27/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

19/02/2001

Registered office changed on 19/02/01 from: 18TH floor one canada square canary wharf london E14 5AB

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (8 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (6 pages)

07/02/2001

New director appointed

View PDF (5 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

12/01/2001

Incorporation

View PDF (47 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	12/01/2001 - 12/01/2001	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	12/01/2001 - 12/01/2001	437
Lyons, Russell James John	Director	09/04/2002 - Present	466
Sir George Iacobescu	Director	12/01/2001 - Present	539
Rothman, Gerald	Director	12/01/2001 - 08/04/2002	214

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF CONTRACTORS (HQ3) LIMITED

CANARY WHARF CONTRACTORS (HQ3) LIMITED is an(a) Dissolved company incorporated on 12/01/2001 with the registered office located at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. There are currently 5 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 CANARY WHARF CONTRACTORS (HQ3) LIMITED?

CANARY WHARF CONTRACTORS (HQ3) LIMITED is currently Dissolved. It was registered on 12/01/2001 and dissolved on 13/07/2010.

Where is CANARY WHARF CONTRACTORS (HQ3) LIMITED located?

CANARY WHARF CONTRACTORS (HQ3) LIMITED is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF CONTRACTORS (HQ3) LIMITED do?

CANARY WHARF CONTRACTORS (HQ3) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CANARY WHARF CONTRACTORS (HQ3) LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved via voluntary strike-off.