CANARY WHARF (ROC)

Key Data

Status

Dissolved

Company No.

04467141

Incorporation date

20/06/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

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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25/01/2010

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

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18/10/2009

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

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28/06/2009

Return made up to 21/06/09; full list of members

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17/11/2008

Resolutions

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20/08/2008

Accounts made up to 2007-12-31

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02/07/2008

Return made up to 21/06/08; full list of members

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13/09/2007

Accounts made up to 2006-12-31

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24/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

30/08/2006

Accounts made up to 2005-12-31

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22/06/2006

Return made up to 21/06/06; full list of members

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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)

07/08/2005

Director's particulars changed

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10/07/2005

Return made up to 21/06/05; full list of members

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17/01/2005

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

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23/12/2004

Accounts made up to 2004-06-30

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24/08/2004

New secretary appointed

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22/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

09/02/2004

Full accounts made up to 2003-06-30

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07/09/2003

Return made up to 21/06/03; full list of members

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15/10/2002

Miscellaneous

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15/10/2002

Nc inc already adjusted 14/10/02

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15/10/2002

Resolutions

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15/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Miscellaneous

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14/10/2002

Certificate of re-registration from Limited to Unlimited

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14/10/2002

Re-registration of Memorandum and Articles

View PDF (9 pages)

14/10/2002

Members' assent for rereg from LTD to UNLTD

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14/10/2002

Application for reregistration from LTD to UNLTD

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14/10/2002

Resolutions

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14/10/2002

Resolutions

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10/09/2002

Ad 30/08/02--------- £ si 500000000@1=500000000 £ ic 1/500000001

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

£ nc 100/500000001 29/08/02

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10/09/2002

New secretary appointed

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10/09/2002

New director appointed

View PDF (3 pages)

10/09/2002

New director appointed

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10/09/2002

New director appointed

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10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

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10/09/2002

Director resigned

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10/09/2002

Registered office changed on 11/09/02 from: 200 aldersgate street london EC1A 4JJ

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09/09/2002

Memorandum and Articles of Association

View PDF (8 pages)

09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

View PDF (25 pages)

28/08/2002

Certificate of change of name

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20/06/2002

Incorporation

View PDF (24 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

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	20/06/2002 - 28/08/2002	1588
Richards, Martin Edgar	Nominee Director	20/06/2002 - 28/08/2002	1218
Layton, Matthew Robert	Nominee Director	20/06/2002 - 28/08/2002	645
Lyons, Russell James John	Director	29/08/2002 - Present	466
Sir George Iacobescu	Director	29/08/2002 - Present	539

Persons with Significant Control

No PSC data available.

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Description

About CANARY WHARF (ROC)

CANARY WHARF (ROC) is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 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 (ROC)?

CANARY WHARF (ROC) is currently Dissolved. It was registered on 20/06/2002 and dissolved on 12/07/2010.

Where is CANARY WHARF (ROC) located?

CANARY WHARF (ROC) is registered at One Canada Square, Canary Wharf, London E14 5AB.

What is the latest filing for CANARY WHARF (ROC)?

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