CANONDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCANONDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04241569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANONDALE LIMITED?

    • (7499) /

    Where is CANONDALE LIMITED located?

    Registered Office Address
    Albany House Suite 404
    324-326 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANONDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for CANONDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Miscellaneous

    Amending form 882R
    2 pagesMISC

    Miscellaneous

    Rescinding 882 - 405000 @ £1
    2 pagesMISC

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2002

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of CANONDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS BUSINESS SERVICES LIMITED
    20 Applegarth Road
    W14 0HY London
    Secretary
    20 Applegarth Road
    W14 0HY London
    74308760001
    GUIONIN, Thierry
    52bis Rue Vaneau
    75007 Paris
    France
    Director
    52bis Rue Vaneau
    75007 Paris
    France
    FranceFrenchBus Director87967460002
    KOUZNETSOVA, Lioubov
    Apt.62,5 Ui.
    Pavla Andreyeva
    Moscow
    129615
    Russia
    Director
    Apt.62,5 Ui.
    Pavla Andreyeva
    Moscow
    129615
    Russia
    RussianBusiness Director76923960001
    GROUPWISE LIMITED
    Suite 401 302 Regent Street
    W1B 3HH London
    Director
    Suite 401 302 Regent Street
    W1B 3HH London
    76556620002

    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