CANARY WHARF (DS4) LIMITED

Key Data

Status

Dissolved

Company No.

04042136

Incorporation date

26/07/2000

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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16/03/2010

Application to strike the company off the register

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02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/01/2010

Auditor's resignation

View PDF (1 pages)

15/11/2009

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

View PDF (3 pages)

18/10/2009

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

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09/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

17/11/2008

Resolutions

View PDF (1 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/07/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

07/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

30/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

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

View PDF (1 pages)

23/12/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

25/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

09/08/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (13 pages)

18/11/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

17/08/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Miscellaneous

View PDF (3 pages)

23/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (19 pages)

06/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

02/08/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (7 pages)

02/08/2000

New director appointed

View PDF (8 pages)

02/08/2000

New director appointed

View PDF (7 pages)

26/07/2000

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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	26/07/2000 - 26/07/2000	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	26/07/2000 - 26/07/2000	437
Lyons, Russell James John	Director	09/04/2002 - Present	466
Sir George Iacobescu	Director	27/07/2000 - Present	539
Rothman, Gerald	Director	26/07/2000 - 07/04/2002	214

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF (DS4) LIMITED

CANARY WHARF (DS4) LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at One Canada Square, London, E14 5AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CANARY WHARF (DS4) LIMITED?

CANARY WHARF (DS4) LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 12/07/2010.

Where is CANARY WHARF (DS4) LIMITED located?

CANARY WHARF (DS4) LIMITED is registered at One Canada Square, London, E14 5AB.

What does CANARY WHARF (DS4) LIMITED do?

CANARY WHARF (DS4) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CANARY WHARF (DS4) LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.