CANMORE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02633458

Incorporation date

29/07/1991

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2012

Application to strike the company off the register

View PDF (3 pages)

03/03/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

26/06/2011

Total exemption small company accounts made up to 2010-12-31

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Katharina Maja Graf on 2010-07-29

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

04/08/2008

Registered office changed on 05/08/2008 from canmore house 31 st mary's avenue northwood middlesex HA6 3AY

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/09/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

30/07/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

30/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

02/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

15/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

14/08/2003

Return made up to 30/07/03; full list of members

View PDF (9 pages)

08/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

17/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

03/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

28/07/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

04/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

12/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/08/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/08/1995

Auditor's resignation

View PDF (1 pages)

01/08/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

18/10/1994

Full accounts made up to 1993-12-31

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19/07/1994

Return made up to 30/07/94; no change of members

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03/08/1993

Return made up to 30/07/93; no change of members

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26/05/1993

Full accounts made up to 1992-12-31

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18/11/1992

New director appointed

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16/08/1992

Return made up to 30/07/92; full list of members

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24/04/1992

Ad 23/10/91--------- £ si 98@1=98 £ ic 2/100

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05/02/1992

Accounting reference date notified as 31/12

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08/09/1991

New director appointed

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08/09/1991

Registered office changed on 09/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Iliff, Malcolm	Director	29/07/1991 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/07/1991 - 29/07/1991	16011
London Law Services Limited	Nominee Director	29/07/1991 - 29/07/1991	15403
Aleksander, Igor, Professor	Director	18/10/1992 - 30/12/2000	1
Graf, Katharina Maja	Secretary	31/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CANMORE CONSULTANTS LIMITED

CANMORE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at Canmore House, 31 St Mary's Avenue, Northwood, Middlesex HA6 3AY. 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 CANMORE CONSULTANTS LIMITED?

CANMORE CONSULTANTS LIMITED is currently Dissolved. It was registered on 29/07/1991 and dissolved on 26/11/2012.

Where is CANMORE CONSULTANTS LIMITED located?

CANMORE CONSULTANTS LIMITED is registered at Canmore House, 31 St Mary's Avenue, Northwood, Middlesex HA6 3AY.

What does CANMORE CONSULTANTS LIMITED do?

CANMORE CONSULTANTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CANMORE CONSULTANTS LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.