CANDY & CANDY CONSULTING LIMITED
Overview
| Company Name | CANDY & CANDY CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05723806 |
| 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 CANDY & CANDY CONSULTING LIMITED?
- Development of building projects (41100) / Construction
Where is CANDY & CANDY CONSULTING LIMITED located?
| Registered Office Address | Thames House, Portsmouth Road Esher KT10 9AD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANDY & CANDY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| C&C DMS II LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for CANDY & CANDY CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for CANDY & CANDY CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CANDY & CANDY CONSULTING 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Anthony Christopher Candy on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas Anthony Christopher Candy on Mar 16, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Edward Parsons as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed c&c dms ii LIMITED\certificate issued on 09/12/10 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CANDY & CANDY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Edward Foster | Secretary | Penwortham Road CR2 0QU Sanderstead 29 Surrey | British | 159387360001 | ||||||
| CANDY, Nicholas Anthony Christopher | Director | Rutland Gardens SW7 1BX London Rutland House United Kingdom | United Kingdom | British | 92851350008 | |||||
| PARSONS, Edward Foster | Director | Penwortham Road CR2 0QU Sanderstead 29 Surrey United Kingdom | United Kingdom | British | 159387360001 | |||||
| POWELL, Gary James | Secretary | Duke Road W4 2BW London 99 | British | 126240290001 | ||||||
| REILLY, Michael Robert | Secretary | La Belle Epoque Les Baissieres GY1 2UE St Peter Port Guernsey | British | 79103720003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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