CANARY WHARF LEASING (DS6) LIMITED

Key Data

Status

Dissolved

Company No.

03321101

Incorporation date

18/02/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

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

View PDF (4 pages)

11/11/2009

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

View PDF (4 pages)

04/05/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

17/11/2008

Resolutions

View PDF (1 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

12/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

30/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 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 (4 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

09/02/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

26/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

18/11/2002

Accounts made up to 2002-06-30

View PDF (4 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

23/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

25/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

12/11/2001

Accounts made up to 2001-06-30

View PDF (8 pages)

27/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts made up to 2000-06-30

View PDF (7 pages)

10/07/2000

Resolutions

View PDF (1 pages)

28/02/2000

Return made up to 19/02/00; no change of members

View PDF (8 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

15/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

23/02/1999

Return made up to 19/02/99; full list of members

View PDF (11 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

15/11/1998

Secretary's particulars changed

View PDF (1 pages)

18/02/1998

Return made up to 19/02/98; full list of members

View PDF (12 pages)

02/02/1998

Director resigned

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (15 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (0 pages)

03/06/1997

Resolutions

View PDF (0 pages)

12/05/1997

Secretary's particulars changed

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (3 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

23/04/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (32 pages)

03/04/1997

Memorandum and Articles of Association

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31/03/1997

Certificate of change of name

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/02/1997

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF LEASING (DS6) LIMITED

CANARY WHARF LEASING (DS6) LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at 1 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 LEASING (DS6) LIMITED?

CANARY WHARF LEASING (DS6) LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 12/07/2010.

Where is CANARY WHARF LEASING (DS6) LIMITED located?

CANARY WHARF LEASING (DS6) LIMITED is registered at 1 Canada Square, Canary Wharf, London E14 5AB.

What is the latest filing for CANARY WHARF LEASING (DS6) LIMITED?

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