CANAL COMMUNICATION LTD

CANAL COMMUNICATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANAL COMMUNICATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04759615
    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 CANAL COMMUNICATION LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CANAL COMMUNICATION LTD located?

    Registered Office Address
    College House, 17 King Edwards
    Road, Ruislip
    HA4 7AE Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANAL COMMUNICATION LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CANAL COMMUNICATION LTD?

    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

    Confirmation statement made on May 09, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip Michael Garland on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of CANAL COMMUNICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARLAND, Karen Lynn
    22 Jacks Lane
    UB9 6HE Harefield
    Middlesex
    Secretary
    22 Jacks Lane
    UB9 6HE Harefield
    Middlesex
    British90245660001
    GARLAND, Philip Michael
    22 Jacks Lane
    UB9 6HE Harefield
    Middlesex
    Director
    22 Jacks Lane
    UB9 6HE Harefield
    Middlesex
    United KingdomBritishMarketing Communications90116780001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CANAL COMMUNICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Lynn Garland
    Jacks Lane
    Harefield
    UB9 6HE Uxbridge
    22
    England
    Apr 06, 2016
    Jacks Lane
    Harefield
    UB9 6HE Uxbridge
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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