CANJAM LIMITED

Key Data

Status

Dissolved

Company No.

04296908

Incorporation date

01/10/2001

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/2001)

13/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

06/02/2010

Resolutions

View PDF (1 pages)

06/02/2010

Declaration of solvency

View PDF (3 pages)

05/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2010

Appointment of a voluntary liquidator

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27/01/2010

Appointment of Andrew Charles Mutch Rhodes as a director

View PDF (2 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

05/02/2009

Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED

View PDF (1 pages)

05/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

30/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (5 pages)

03/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/08/2005

Registered office changed on 15/08/05 from: first floor 8 eagle court london EC1M 5QD

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/08/2004

Registered office changed on 05/08/04 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (4 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

06/09/2003

Registered office changed on 06/09/03 from: 7TH floor 1 fleet place EC4M 7NR

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

24/07/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

20/12/2002

Director resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

17/12/2001

Accounting reference date shortened from 31/10/02 to 31/12/01

View PDF (1 pages)

14/12/2001

New secretary appointed

View PDF (2 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (23 pages)

01/10/2001

Incorporation

View PDF (44 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Gethin, Ian Richard	Director	10/12/2003 - Present	122
SISEC LIMITED	Corporate Secretary	21/08/2003 - 01/09/2005	225
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/12/2006 - Present	183
Ellis, David James	Director	12/06/2006 - 07/12/2006	112
Frost, Giles James	Director	01/10/2001 - 23/10/2002	216

Persons with Significant Control

No PSC data available.

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Description

About CANJAM LIMITED

CANJAM LIMITED is an(a) Dissolved company incorporated on 01/10/2001 with the registered office located at St.Martins House, 1 Gresham Street, London EC2V 7BX. 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 CANJAM LIMITED?

CANJAM LIMITED is currently Dissolved. It was registered on 01/10/2001 and dissolved on 13/09/2011.

Where is CANJAM LIMITED located?

CANJAM LIMITED is registered at St.Martins House, 1 Gresham Street, London EC2V 7BX.

What does CANJAM LIMITED do?

CANJAM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CANJAM LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.