CANDYWISH LIMITED

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CANDYWISH LIMITED

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Key Data

Status

Dissolved

Company No.

03011809

Incorporation date

18/01/1995

Size

Dormant

Contacts

Registered address

Registered address

Global House, 5a Sandy'S Row, London E1 7HWCopy
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Latest events (Record since 18/01/1995)
dot icon08/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon19/05/2014
First Gazette notice for compulsory strike-off
dot icon06/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon15/07/2012
Accounts for a dormant company made up to 2012-05-31
dot icon22/03/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon10/08/2011
Accounts for a dormant company made up to 2011-05-31
dot icon13/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2010-05-31
dot icon16/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon16/03/2010
Secretary's details changed for Blue Sea Secretaries Ltd on 2010-03-17
dot icon24/01/2010
Appointment of Mr Jamie Edward Thompson as a director
dot icon14/12/2009
Registered office address changed from 2Nd Floor 93a Rivington Street London EC2A 3AY on 2009-12-15
dot icon06/12/2009
Termination of appointment of International Consultancy Services Llc as a director
dot icon14/09/2009
Accounts for a dormant company made up to 2009-05-31
dot icon08/04/2009
Return made up to 19/01/09; full list of members
dot icon14/07/2008
Accounts for a dormant company made up to 2008-05-31
dot icon24/03/2008
Return made up to 19/01/08; full list of members
dot icon01/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon25/03/2007
Return made up to 19/01/07; full list of members
dot icon06/06/2006
Secretary's particulars changed
dot icon06/06/2006
Accounts for a dormant company made up to 2006-05-31
dot icon13/02/2006
Accounts for a dormant company made up to 2005-05-31
dot icon31/01/2006
Return made up to 19/01/06; full list of members
dot icon31/01/2006
Registered office changed on 01/02/06 from: burbage house 83-85 curtain road london EC2A 3BS
dot icon30/03/2005
Return made up to 19/01/05; full list of members
dot icon30/03/2005
Secretary resigned
dot icon19/01/2005
Registered office changed on 20/01/05 from: 1 snow hill london EC1A 2EN
dot icon09/12/2004
Accounts for a dormant company made up to 2004-05-31
dot icon27/02/2004
Accounts for a dormant company made up to 2003-05-31
dot icon09/02/2004
Return made up to 19/01/04; full list of members
dot icon27/03/2003
Secretary's particulars changed
dot icon09/02/2003
Accounts for a dormant company made up to 2002-05-31
dot icon21/01/2003
Return made up to 19/01/03; full list of members
dot icon05/06/2002
Registered office changed on 06/06/02 from: 15 greycoat place london SW1P 1SB
dot icon24/03/2002
Accounts for a dormant company made up to 2001-05-31
dot icon19/03/2002
New secretary appointed
dot icon07/03/2002
Secretary resigned
dot icon03/02/2002
Return made up to 19/01/02; full list of members
dot icon02/12/2001
Registered office changed on 03/12/01 from: 120 east road london N1 6AA
dot icon31/01/2001
Return made up to 19/01/01; full list of members
dot icon31/01/2001
Accounts for a dormant company made up to 2000-05-31
dot icon31/01/2001
Resolutions
dot icon21/03/2000
Accounts for a dormant company made up to 1999-05-31
dot icon04/02/2000
Return made up to 19/01/00; full list of members
dot icon21/12/1999
Director resigned
dot icon21/12/1999
Director resigned
dot icon25/03/1999
Accounts for a dormant company made up to 1998-05-31
dot icon05/02/1999
Return made up to 19/01/99; full list of members
dot icon03/02/1998
Return made up to 19/01/98; full list of members
dot icon21/01/1998
Secretary's particulars changed;director's particulars changed
dot icon18/01/1998
Accounts for a dormant company made up to 1997-05-31
dot icon20/02/1997
New director appointed
dot icon03/02/1997
Secretary's particulars changed
dot icon03/02/1997
Return made up to 19/01/97; full list of members
dot icon28/10/1996
Accounts for a dormant company made up to 1996-05-31
dot icon28/10/1996
Resolutions
dot icon06/03/1996
Return made up to 19/01/96; full list of members
dot icon07/03/1995
Accounting reference date notified as 31/05
dot icon04/02/1995
Director resigned;new director appointed
dot icon04/02/1995
New secretary appointed;new director appointed
dot icon04/02/1995
Secretary resigned;new secretary appointed
dot icon18/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parodi, Giuseppe
Director
29/01/1995 - 19/12/1999
16
HALLMARK SECRETARIES LIMITED
Nominee Secretary
18/01/1995 - 29/01/1995
9278
CR SECRETARIES LIMITED
Corporate Secretary
29/01/1995 - 31/01/2002
522
Hallmark Registrars Limited
Nominee Director
18/01/1995 - 29/01/1995
8288
Thompson, Jamie Edward
Director
06/12/2009 - Present
236

Persons with Significant Control

0

No PSC data available.

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Description

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About CANDYWISH LIMITED

CANDYWISH LIMITED is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at Global House, 5a Sandy'S Row, London E1 7HW. There are currently 2 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 CANDYWISH LIMITED?

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CANDYWISH LIMITED is currently Dissolved. It was registered on 18/01/1995 and dissolved on 08/09/2014.

Where is CANDYWISH LIMITED located?

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CANDYWISH LIMITED is registered at Global House, 5a Sandy'S Row, London E1 7HW.

What does CANDYWISH LIMITED do?

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CANDYWISH LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for CANDYWISH LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.