CANARY WHARF LEASING (FC4) NO.3 LIMITED

Key Data

Status

Dissolved

Company No.

04985549

Incorporation date

04/12/2003

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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19/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

17/12/2012

First Gazette notice for voluntary strike-off

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06/12/2012

Application to strike the company off the register

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17/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

11/07/2011

Appointment of Paul Stallard as a director

View PDF (2 pages)

10/07/2011

Termination of appointment of Martin Precious as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

24/01/2010

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

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

18/10/2009

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

View PDF (4 pages)

08/12/2008

Return made up to 05/12/08; 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)

17/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

12/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/04/2006

Accounting reference date shortened from 14/03/06 to 31/12/05

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-03-14

View PDF (16 pages)

05/01/2006

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

View PDF (7 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Registered office changed on 27/04/05 from: the quadrangle the promenade cheltenham GL50 1PX

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Accounting reference date shortened from 31/12/05 to 14/03/05

View PDF (1 pages)

12/04/2005

Certificate of change of name

View PDF (2 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (1 pages)

04/12/2003

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

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Castledine, Trevor Vaughan	Director	18/06/2004 - 15/03/2005	218
Lyons, Russell James John	Director	15/03/2005 - Present	466
Farnell, Adrian Colin	Director	05/12/2003 - 15/03/2005	212
Clemett, Graham Colin	Director	05/12/2003 - 29/02/2004	176
Pearce, Nigel	Director	05/12/2003 - 18/03/2004	162

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF LEASING (FC4) NO.3 LIMITED

CANARY WHARF LEASING (FC4) NO.3 LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 3 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 (FC4) NO.3 LIMITED?

CANARY WHARF LEASING (FC4) NO.3 LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 01/04/2013.

Where is CANARY WHARF LEASING (FC4) NO.3 LIMITED located?

CANARY WHARF LEASING (FC4) NO.3 LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF LEASING (FC4) NO.3 LIMITED do?

CANARY WHARF LEASING (FC4) NO.3 LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CANARY WHARF LEASING (FC4) NO.3 LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.