CANEFIELD CONSULTANTS LIMITED
Overview
Company Name | CANEFIELD CONSULTANTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03708067 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CANEFIELD CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CANEFIELD CONSULTANTS LIMITED located?
Registered Office Address | 66 Botley Road Park Gate SO31 1BB Southampton England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CANEFIELD CONSULTANTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CANEFIELD CONSULTANTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Canefield Bungalow Dunbridge Road, Lockerley Romsey Hampshire SO51 0JH to 66 Botley Road Park Gate Southampton SO31 1BB on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nilanta Ashokkumar Ranchhod on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Reshma Ranchhod on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Prof Ashok Ranchhod as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Ashok Ranchhod as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CANEFIELD CONSULTANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RANCHHOD, Jaimini Ashokkumar | Secretary | Canefield Bungalow Dunbridge Road, Lockerley SO51 0JH Romsey Hampshire | British | 63644550001 | ||||||
RANCHHOD, Ashok, Professor | Director | Dunbridge Road Lockerley SO51 0JH Romsey Canefield Bungalow Hampshire United Kingdom | England | British | Lecturer / Marketing Consultant | 63644530001 | ||||
RANCHHOD, Nilanta Ashokkumar | Director | Canefield Bungalow Dunbridge Road, Lockerley SO51 0JH Romsey Hampshire | England | British | Company Director | 63644540001 | ||||
RANCHHOD, Reshma | Director | Canefield Bungalow Dunbridge Road Lockerley SO51 0JH Romsey Hampshire | England | British | None | 104407940001 | ||||
DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
RANCHHOD, Ashok, Professor | Director | Canefield Bungalow Dunbridge Road, Lockerley SO51 0JH Romsey Hampshire | England | British | Marketing Consultant | 63644530001 | ||||
DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of CANEFIELD CONSULTANTS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Nilanta Ashokkumar Ranchhod | Jan 31, 2017 | Botley Road Park Gate SO31 1BB Southampton 66 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0