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CANINE SOLUTIONS LIMITED

CANINE SOLUTIONS LIMITED

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

    • Overview

    Company NameCANINE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04974857
    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 CANINE SOLUTIONS LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is CANINE SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 1b Frilsham Home Farm
    RG18 0XT Yattendon
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CANINE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANINE PHOTOS LIMITEDMar 22, 2007Mar 22, 2007
    COMMENCE LTDNov 25, 2003Nov 25, 2003

    What are the latest accounts for CANINE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CANINE SOLUTIONS 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

    		1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Bradden Lane Eaddesden Row Hemel Hempstead Hertfordshire HP2 6HZ to Unit 1B Frilsham Home Farm Yattendon Berkshire RG18 0XT on Jan 25, 2019

    		2 pagesAD01

    Confirmation statement made on Nov 25, 2018 with no updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Notification of Richard Jonathan Clarke as a person with significant control on Apr 07, 2016

    		5 pagesPSC01

    Confirmation statement made on Nov 25, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		11 pagesCS01

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

    		11 pagesAA

    Annual return made up to Nov 26, 2015

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 26, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed canine photos LIMITED\certificate issued on 14/03/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		4 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		16 pagesAR01

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

    		4 pagesAA

    Annual return made up to Nov 27, 2011

    		14 pagesAR01
    View All Filings

    Who are the officers of CANINE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOBLE, Stephen Robert
    Gwynne Close
    HP23 5EN Tring
    16
    Hertfordshire
    		Secretary
    Gwynne Close
    HP23 5EN Tring
    16
    Hertfordshire
    		British64536930001
    CLARKE, Richard Jonathan
    Sowbury Park
    RG20 8TZ Chievely
    14
    Berkshire
    		Director
    Sowbury Park
    RG20 8TZ Chievely
    14
    Berkshire
    		EnglandBritishComputer Specialist75682470008
    TILBURY, Mavis
    33 Burleigh Road
    Leverstock Green
    HP2 4PP Hemel Hempstead
    Hertfordshire
    		Secretary
    33 Burleigh Road
    Leverstock Green
    HP2 4PP Hemel Hempstead
    Hertfordshire
    		BritishIt Consultants92885630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANINE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Jonathan Clarke
    Sowbury Park
    RG20 8TZ Chieveley
    14
    Berks
    		Apr 07, 2016
    Sowbury Park
    RG20 8TZ Chieveley
    14
    Berks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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