CANONBURY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02573363

Incorporation date

13/01/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1991)

15/10/2013

Final Gazette dissolved following liquidation

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15/07/2013

Return of final meeting in a members' voluntary winding up

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11/03/2013

Registered office address changed from C/O Accounts Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 2013-03-12

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10/03/2013

Declaration of solvency

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10/03/2013

Insolvency resolution

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10/03/2013

Resolutions

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10/03/2013

Appointment of a voluntary liquidator

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14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

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14/06/2012

Accounts for a dormant company made up to 2012-02-29

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16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

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15/01/2012

Termination of appointment of Simon Timothy Banks as a director on 2012-01-16

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18/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

14/02/2011

Registered office address changed from 2nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 2011-02-15

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25/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

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04/10/2010

Accounts for a dormant company made up to 2010-02-28

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18/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

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18/01/2010

Director's details changed for Mr Simon Timothy Banks on 2010-01-19

View PDF (2 pages)

13/09/2009

Accounts made up to 2009-02-28

View PDF (4 pages)

13/01/2009

Return made up to 14/01/09; full list of members

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21/09/2008

Accounts made up to 2008-02-29

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14/01/2008

Return made up to 14/01/08; full list of members

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18/11/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

14/01/2007

Return made up to 14/01/07; full list of members

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14/01/2007

Registered office changed on 15/01/07 from: 2ND floor amphouse dingwall road croydon surrey CR0 2LX

View PDF (1 pages)

21/11/2006

Accounts made up to 2006-02-28

View PDF (4 pages)

07/02/2006

Return made up to 14/01/06; full list of members

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21/11/2005

Accounts made up to 2005-02-28

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02/03/2005

Director resigned

View PDF (1 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

25/01/2005

Registered office changed on 26/01/05

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03/01/2005

Accounts made up to 2004-02-28

View PDF (6 pages)

13/05/2004

Secretary resigned

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13/05/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Full accounts made up to 2003-02-28

View PDF (9 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

23/12/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Full accounts made up to 2001-02-28

View PDF (12 pages)

15/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

19/08/2001

Registered office changed on 20/08/01 from: 46 colebrooke row london N1 8AF

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

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21/01/2001

Return made up to 14/01/01; full list of members

View PDF (9 pages)

02/01/2001

Full accounts made up to 2000-02-29

View PDF (13 pages)

14/08/2000

New director appointed

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23/01/2000

Return made up to 14/01/00; full list of members

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23/01/2000

Director's particulars changed

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28/12/1999

Full accounts made up to 1999-02-28

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15/07/1999

Registered office changed on 16/07/99 from: 51 queen anne street london W1M 9FA

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Return made up to 14/01/99; full list of members

View PDF (15 pages)

14/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

18/01/1999

Accounting reference date shortened from 31/03/99 to 28/02/99

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10/08/1998

Accounting reference date extended from 31/12/97 to 31/03/98

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25/03/1998

New director appointed

View PDF (6 pages)

25/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

New director appointed

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17/02/1998

Return made up to 14/01/98; full list of members

View PDF (10 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/04/1997

Resolutions

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22/04/1997

Resolutions

View PDF (22 pages)

22/01/1997

Return made up to 14/01/97; no change of members

View PDF (8 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

23/03/1996

Return made up to 14/01/96; no change of members

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23/03/1996

Director's particulars changed

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19/10/1995

Accounts for a small company made up to 1994-12-31

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15/03/1995

Return made up to 14/01/95; full list of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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26/04/1994

Return made up to 14/01/94; no change of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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12/02/1993

Return made up to 14/01/93; no change of members

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27/10/1992

Accounts for a small company made up to 1991-12-31

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28/04/1992

Return made up to 14/01/92; full list of members

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18/03/1991

Ad 18/02/91--------- £ si 9998@1=9998 £ ic 2/10000

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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18/03/1991

£ nc 1000/100000 18/02/91

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12/03/1991

Accounting reference date notified as 31/12

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27/02/1991

Certificate of change of name

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10/02/1991

Registered office changed on 11/02/91 from: 120 east street london N1 6AA

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08/02/1991

Resolutions

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08/02/1991

New director appointed

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08/02/1991

New director appointed

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08/02/1991

Director resigned;new director appointed

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08/02/1991

Secretary resigned;new secretary appointed;new director appointed

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13/01/1991

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

28/02/2012

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

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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

Person	Title	Period	Connections
Banks, Simon Timothy	Director	16/01/1991 - 16/01/2012	4
Allez, Peter	Director	16/01/1991 - 29/06/2001	5
Borzello, Robert Andrew	Director	16/01/1991 - 29/01/1999	7
Mckay, Stuart	Director	10/03/1998 - 29/01/1999	8
Vaux, Kevin John	Director	27/07/2000 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CANONBURY DESIGN LIMITED

CANONBURY DESIGN LIMITED is an(a) Dissolved company incorporated on 13/01/1991 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 CANONBURY DESIGN LIMITED?

CANONBURY DESIGN LIMITED is currently Dissolved. It was registered on 13/01/1991 and dissolved on 15/10/2013.

Where is CANONBURY DESIGN LIMITED located?

CANONBURY DESIGN LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does CANONBURY DESIGN LIMITED do?

CANONBURY DESIGN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANONBURY DESIGN LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved following liquidation.