CANARY SOLUTIONS LIMITED

Overview

Company Name	CANARY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04099833
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2000
Date of Cessation	Feb 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CANARY SOLUTIONS LIMITED?

(7221) /

Where is CANARY SOLUTIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for CANARY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CANARY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 07, 2010

Termination of appointment of Anna Holland as a secretary

2 pages

TM02

Apr 27, 2010

Declaration of solvency

3 pages

4.70

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 08, 2010	LRESSP

Apr 22, 2010

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on Apr 22, 2010

2 pages

AD01

Nov 19, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2009	Statement of capital on Nov 19, 2009 Capital: GBP 1	SH01

Nov 16, 2009

Secretary's details changed for John Raymond Garwood on Oct 23, 2009

3 pages

CH03

Oct 27, 2009

Full accounts made up to Dec 31, 2008

10 pages

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/11/2008	RES13

Nov 05, 2008

legacy

4 pages

363a

Aug 21, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 31, 2007

legacy

3 pages

363a

Sep 14, 2007

Accounts made up to Dec 31, 2006

4 pages

Nov 07, 2006

legacy

3 pages

363a

Aug 31, 2006

Full accounts made up to Dec 31, 2005

10 pages

Nov 17, 2005

legacy

3 pages

363a

Aug 12, 2005

legacy

1 pages

288c

Aug 09, 2005

legacy

1 pages

288c

Jul 29, 2005

Full accounts made up to Dec 31, 2004

13 pages

Jan 18, 2005

legacy

1 pages

225

Jan 13, 2005

Full accounts made up to Jun 30, 2004

13 pages

Nov 24, 2004

legacy

7 pages

363a

Aug 25, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of CANARY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARWOOD, John Raymond 1 Little New Street EC4A 3TR London Hill House	Oct 26, 2000		Secretary	1 Little New Street EC4A 3TR London Hill House		British			6767890001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Oct 26, 2000		Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Oct 26, 2000		Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	Company Director	42819220002
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002		Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 26, 2000	Oct 26, 2000	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Oct 26, 2000	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 26, 2000	Oct 26, 2000	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Does CANARY SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2011	Dissolved on
Apr 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 08, 2010
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 08, 2010

View Detailed Information on Insolvency Cases

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.
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