CANTILE LIMITED

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CANTILE LIMITED

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Key Data

Status

Dissolved

Company No.

03823660

Incorporation date

10/08/1999

Size

Full

Contacts

Registered address

Registered address

6th Floor 63 Curzon Street, Mayfair, London W1J 8PDCopy
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Latest events (Record since 10/08/1999)
dot icon04/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon20/02/2012
First Gazette notice for compulsory strike-off
dot icon05/09/2011
Compulsory strike-off action has been discontinued
dot icon04/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon15/08/2011
First Gazette notice for compulsory strike-off
dot icon18/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon18/08/2010
Secretary's details changed for Marylebone Management Services Limited on 2010-04-09
dot icon18/08/2010
Director's details changed for Javier Albizuri Sagarminaga on 2009-10-01
dot icon18/08/2010
Director's details changed for Paco Carrera on 2009-10-01
dot icon23/05/2010
Registered office address changed from 6th Floor 64 Curzon Street Mayfair London W1J 8PD on 2010-05-24
dot icon23/05/2010
Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-05-24
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon26/10/2009
Annual return made up to 2009-08-12 with full list of shareholders
dot icon07/09/2009
Return made up to 11/08/09; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon07/09/2008
Return made up to 11/08/08; full list of members
dot icon03/02/2008
Amended accounts made up to 2005-12-31
dot icon03/02/2008
Total exemption full accounts made up to 2006-12-31
dot icon08/10/2007
Return made up to 11/08/07; full list of members
dot icon11/06/2007
New secretary appointed
dot icon11/06/2007
Secretary resigned
dot icon21/05/2007
Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX
dot icon15/05/2007
Return made up to 11/08/06; full list of members
dot icon03/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon03/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon08/12/2005
Return made up to 11/08/05; full list of members
dot icon08/12/2005
Secretary's particulars changed;director's particulars changed
dot icon08/12/2005
Registered office changed on 09/12/05 from: 4 churchill court, 58 station rd north harrow harrow middlesex HA2 7SA
dot icon03/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon15/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon15/12/2004
Total exemption full accounts made up to 2002-12-31
dot icon22/11/2004
Director resigned
dot icon22/11/2004
New director appointed
dot icon22/11/2004
New director appointed
dot icon16/09/2004
Return made up to 11/08/04; full list of members
dot icon31/10/2003
Return made up to 11/08/03; full list of members
dot icon03/04/2003
Total exemption full accounts made up to 2001-12-31
dot icon22/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon12/09/2002
Return made up to 11/08/02; full list of members
dot icon12/09/2002
Director's particulars changed
dot icon25/03/2002
Total exemption full accounts made up to 2000-12-31
dot icon03/10/2001
Return made up to 11/08/01; full list of members
dot icon05/08/2001
Director resigned
dot icon05/08/2001
New director appointed
dot icon02/04/2001
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon30/10/2000
Return made up to 11/08/00; full list of members
dot icon03/08/2000
Registered office changed on 04/08/00 from: roxburghe house 273-287 regent street london W1R 8AD
dot icon03/08/2000
New secretary appointed
dot icon03/08/2000
Secretary resigned
dot icon26/10/1999
New director appointed
dot icon24/10/1999
Director resigned
dot icon24/10/1999
New director appointed
dot icon19/10/1999
Secretary resigned;director resigned
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon19/10/1999
New secretary appointed
dot icon19/10/1999
Resolutions
dot icon19/10/1999
£ nc 100/100000 18/10/99
dot icon10/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
11/08/1999 - 18/10/1999
16826
CAVE MALIK SECRETARIES LIMITED
Corporate Secretary
06/06/2000 - 04/05/2007
1
COMBINED NOMINEES LIMITED
Nominee Director
11/08/1999 - 18/10/1999
1004
Wood, John William
Director
18/10/1999 - 31/07/2001
2
Albizuri Sagarminaga, Javier
Director
07/10/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CANTILE LIMITED

CANTILE LIMITED is an(a) Dissolved company incorporated on 10/08/1999 with the registered office located at 6th Floor 63 Curzon Street, Mayfair, London W1J 8PD. 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 CANTILE LIMITED?

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CANTILE LIMITED is currently Dissolved. It was registered on 10/08/1999 and dissolved on 04/06/2012.

Where is CANTILE LIMITED located?

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CANTILE LIMITED is registered at 6th Floor 63 Curzon Street, Mayfair, London W1J 8PD.

What does CANTILE LIMITED do?

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CANTILE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CANTILE LIMITED?

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The latest filing was on 04/06/2012: Final Gazette dissolved via compulsory strike-off.