CANROBERT LIMITED
Overview
| Company Name | CANROBERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04617846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANROBERT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANROBERT LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANROBERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CANROBERT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CANROBERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael Stewart Charmer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barletta Inc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Barletta Inc as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Annan Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Miss Marea Jean O'toole as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Dec 16, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Annan Limited on Nov 16, 2009 | 2 pages | CH02 | ||||||||||
Who are the officers of CANROBERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| CHARMER, Michael Stewart | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 116365410001 | |||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||||||
| O'TOOLE, Marea Jean | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | Irish | 157440640001 | |||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | 139789450003 | |||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165405800001 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
Does CANROBERT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum relating to credit balances shares and other securities metals and other items | Created On Aug 20, 2003 Delivered On Aug 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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