CANNON CAPITAL AV LIMITED

Key Data

Status

Dissolved

Company No.

04916297

Incorporation date

29/09/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

03/05/2010

Final Gazette dissolved via compulsory strike-off

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18/01/2010

First Gazette notice for compulsory strike-off

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12/10/2009

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-13

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12/10/2009

Termination of appointment of Christopher King as a director

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09/06/2009

Compulsory strike-off action has been suspended

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18/05/2009

First Gazette notice for compulsory strike-off

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22/03/2009

Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

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13/10/2008

Return made up to 30/09/08; full list of members

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13/10/2008

Director and Secretary's Change of Particulars / richard luck / 29/09/2008 / Occupation was: company secretary, now: company director

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13/10/2008

Director's Change of Particulars / christopher king / 19/07/2006 / HouseName/Number was: , now: 53; Street was: 6 jocelyn road, now: kings road; Post Code was: TW9 2TH, now: TW10 6EG

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17/06/2008

Registered office changed on 18/06/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

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24/10/2007

Return made up to 30/09/07; full list of members

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12/10/2006

Return made up to 30/09/06; full list of members

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17/01/2006

Full accounts made up to 2005-05-31

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27/10/2005

Director resigned

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27/10/2005

Secretary resigned

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27/10/2005

Director resigned

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27/10/2005

Director resigned

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27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New secretary appointed;new director appointed

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27/10/2005

Director resigned

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27/10/2005

Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ

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20/10/2005

Declaration of satisfaction of mortgage/charge

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20/10/2005

Declaration of satisfaction of mortgage/charge

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20/10/2005

Return made up to 30/09/05; full list of members

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18/04/2005

Particulars of mortgage/charge

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24/02/2005

Particulars of mortgage/charge

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20/02/2005

Accounts made up to 2004-05-31

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17/10/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

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12/10/2004

Return made up to 30/09/04; full list of members

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12/10/2004

Director's particulars changed

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08/06/2004

Registered office changed on 09/06/04 from: 1 mitchell lane bristol BS1 6BU

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08/06/2004

New secretary appointed

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08/06/2004

New director appointed

View PDF (4 pages)

08/06/2004

New director appointed

View PDF (4 pages)

08/06/2004

New director appointed

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08/06/2004

New director appointed

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08/06/2004

Resolutions

View PDF (24 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

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02/06/2004

Certificate of change of name

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29/09/2003

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

30/05/2005

Last change occurred

30/05/2005

Accounts

Full

Last made up date

30/05/2005

Next account date

30/05/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2003 - 31/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/09/2003 - 31/05/2004	43699
Luck, Richard Nigel	Secretary	12/10/2005 - Present	130
Storey, John	Director	31/05/2004 - 12/10/2005	88
King, Christopher	Director	12/10/2005 - 20/08/2009	206

Persons with Significant Control

No PSC data available.

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Description

About CANNON CAPITAL AV LIMITED

CANNON CAPITAL AV LIMITED is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at Quadrant House Floor 6 4, Thomas More Square, London E1W 1YW. 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 CANNON CAPITAL AV LIMITED?

CANNON CAPITAL AV LIMITED is currently Dissolved. It was registered on 29/09/2003 and dissolved on 03/05/2010.

Where is CANNON CAPITAL AV LIMITED located?

CANNON CAPITAL AV LIMITED is registered at Quadrant House Floor 6 4, Thomas More Square, London E1W 1YW.

What does CANNON CAPITAL AV LIMITED do?

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

What is the latest filing for CANNON CAPITAL AV LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.