CANARY WHARF LEASING (BP1) LIMITED

Key Data

Status

Dissolved

Company No.

04370790

Incorporation date

11/02/2002

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/2002)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

Termination of appointment of Anna Holland as a secretary

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06/04/2010

First Gazette notice for voluntary strike-off

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25/03/2010

Application to strike the company off the register

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09/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

26/01/2010

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

View PDF (4 pages)

19/10/2009

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

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18/02/2009

Return made up to 11/02/09; 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)

15/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

14/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

28/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

12/04/2006

Accounts made up to 2004-12-31

View PDF (4 pages)

21/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (3 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)

03/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

16/12/2003

Accounts made up to 2003-06-30

View PDF (4 pages)

20/03/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

10/08/2002

Auditor's resignation

View PDF (4 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

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31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (18 pages)

28/02/2002

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (5 pages)

28/02/2002

New director appointed

View PDF (5 pages)

28/02/2002

New director appointed

View PDF (5 pages)

11/02/2002

Incorporation

View PDF (49 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	11/02/2002 - 14/02/2002	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	11/02/2002 - 14/02/2002	437
Lyons, Russell James John	Director	09/04/2002 - Present	466
Sir George Iacobescu	Director	14/02/2002 - Present	539
Rothman, Gerald	Director	14/02/2002 - 08/04/2002	214

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF LEASING (BP1) LIMITED

CANARY WHARF LEASING (BP1) LIMITED is an(a) Dissolved company incorporated on 11/02/2002 with the registered office located at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 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 LEASING (BP1) LIMITED?

CANARY WHARF LEASING (BP1) LIMITED is currently Dissolved. It was registered on 11/02/2002 and dissolved on 20/07/2010.

Where is CANARY WHARF LEASING (BP1) LIMITED located?

CANARY WHARF LEASING (BP1) LIMITED is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF LEASING (BP1) LIMITED do?

CANARY WHARF LEASING (BP1) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CANARY WHARF LEASING (BP1) LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.