CANOPUS UK LTD

Key Data

Status

Dissolved

Company No.

03669278

Incorporation date

17/11/1998

Size

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

09/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/05/2013

Appointment of Mr Sarel Hiemstra as a director on 2012-09-27

View PDF (2 pages)

29/05/2013

Termination of appointment of Akira Takemoto as a director on 2011-09-27

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (17 pages)

20/06/2012

Registered office address changed from Unit 1 the Duran Centre 14 Arkwright Road Reading Berkshire RG2 0LS United Kingdom on 2012-06-21

View PDF (1 pages)

04/03/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

04/03/2012

Secretary's details changed for Keizo Hanamura on 2012-03-05

View PDF (2 pages)

10/01/2012

Registered office address changed from Unit 4 the Duran Centre 14 Arkwright Road Reading Berkshire Rg2 Ols on 2012-01-11

View PDF (1 pages)

26/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

17/02/2011

Termination of appointment of Hiroshi Yamada as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Keizo Hanamura on 2009-11-18

View PDF (2 pages)

17/11/2009

Director's details changed for Akira Takemoto on 2009-11-18

View PDF (2 pages)

17/11/2009

Director's details changed for Hiroshi Yamada on 2009-11-18

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/02/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

14/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/11/2008

Return made up to 18/11/07; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/06/2007

Ad 27/04/07--------- £ si 380000@1=380000 £ ic 160/380160

View PDF (2 pages)

02/06/2007

Nc inc already adjusted 27/04/07

View PDF (1 pages)

02/06/2007

Resolutions

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02/06/2007

Resolutions

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02/06/2007

Resolutions

View PDF (2 pages)

28/05/2007

Resolutions

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28/05/2007

Resolutions

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28/05/2007

Resolutions

View PDF (2 pages)

04/02/2007

Return made up to 18/11/05; full list of members

View PDF (9 pages)

04/02/2007

Return made up to 18/11/06; full list of members

View PDF (8 pages)

04/02/2007

Director resigned

View PDF (1 pages)

04/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (1 pages)

26/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2006

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/01/2005

Return made up to 18/11/04; full list of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/12/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

08/12/2003

Director's particulars changed

View PDF (0 pages)

02/10/2003

Auditor's resignation

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

10/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/11/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

18/11/2002

Registered office changed on 19/11/02 from: 553 lordship lane london SE22 8LB

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/01/2002

Ad 31/12/01--------- £ si 60@1=60 £ ic 100/160

View PDF (2 pages)

23/12/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

04/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

08/11/2001

£ nc 100/1000 01/11/01

View PDF (1 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Certificate of change of name

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

22/11/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

28/06/2000

Ad 30/05/99--------- £ si 100@1

View PDF (2 pages)

24/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Registered office changed on 28/07/99 from: 2 cathedral road cardiff CF1 9RZ

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

17/11/1998

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Evans, Mark	Director	26/05/1999 - 08/06/2005	18
FORMATION SECRETARIES LIMITED	Nominee Secretary	17/11/1998 - 26/05/1999	1082
Formation Nominees Limited	Nominee Director	17/11/1998 - 26/05/1999	1045
Sugie, Kiyotaka	Director	31/08/2001 - 28/04/2005	1
Hanamura, Keizo	Secretary	14/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CANOPUS UK LTD

CANOPUS UK LTD is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at C/O I.BITA, No 1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD. 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 CANOPUS UK LTD?

CANOPUS UK LTD is currently Dissolved. It was registered on 17/11/1998 and dissolved on 09/09/2013.

Where is CANOPUS UK LTD located?

CANOPUS UK LTD is registered at C/O I.BITA, No 1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD.

What does CANOPUS UK LTD do?

CANOPUS UK LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CANOPUS UK LTD?

The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.