CANMOOR VENTURES LIMITED
Overview
| Company Name | CANMOOR VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05258558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANMOOR VENTURES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CANMOOR VENTURES LIMITED located?
| Registered Office Address | Dover House 34 Dover Street W1S 4NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANMOOR VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANMOOR MANAGEMENT LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for CANMOOR VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CANMOOR VENTURES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Mrs Helen Elizabeth Benkert as a secretary on Jul 04, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas James White as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Graham Smith as a director on Oct 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Graham Smith as a secretary on Oct 13, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Benkert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Benkert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CANMOOR VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENKERT, Helen Elizabeth | Secretary | Icklingham Road KT11 2NG Cobham 3 Surrey England | 209645100001 | |||||||
| BENKERT, Julian Michael | Director | 3 Icklingham Road KT11 2NG Cobham | United Kingdom | British | Director | 100739290001 | ||||
| WHITE, Thomas James | Director | 34 Dover Street W1S 4NG London Dover House | United Kingdom | British | Director | 202275690001 | ||||
| BENKERT, Helen Elizabeth | Secretary | 3 Icklingham Road KT11 2NG Cobham Surrey | British | 101531080001 | ||||||
| SMITH, Martin Graham | Secretary | 34 Dover Street W1S 4NG London Dover House United Kingdom | British | Surveyor | 37506500005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENKERT, Michael Albert | Director | Birchlawn 6 Blackhills KT10 9JW Esher Surrey | England | British | Director | 11004650001 | ||||
| SMITH, Martin Graham | Director | 34 Dover Street W1S 4NG London Dover House United Kingdom | England | British | Surveyor | 37506500005 |
Who are the persons with significant control of CANMOOR VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Michael Benkert | Sep 26, 2016 | Dover Street W1S 4NG London 34 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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