CANTON II LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCANTON II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06790335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CANTON II LIMITED located?

    Registered Office Address
    1 Churchill Place
    E14 5HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of CANTON II LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRICKETCROFT LIMITEDJan 13, 2009Jan 13, 2009

    What are the latest filings for CANTON II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    Certificate of change of name

    Company name changed cricketcroft LIMITED\certificate issued on 18/03/09
    2 pagesCERTNM

    Incorporation

    32 pagesNEWINC

    Who are the officers of CANTON II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    Secretary
    1 Churchill Place
    E14 5HP London
    49004930002
    MOORE, Kevin Anthony
    Churchill Place
    E14 5HP London
    1
    Director
    Churchill Place
    E14 5HP London
    1
    AmericanManager120121020001
    O'CONNOR, Thomas David
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    BritishLawyer115007450001
    SEMAYA, David Jonathan
    Churchill Place
    E14 5HP London
    1
    Director
    Churchill Place
    E14 5HP London
    1
    United KingdomAmericanChief Executive Officer168175860001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    Secretary
    Upper Bank Street
    E14 5JJ London
    10
    135636340001
    LEVY, Adrian Joseph Morris
    Upper Bank Street
    E14 5JJ London
    10
    Director
    Upper Bank Street
    E14 5JJ London
    10
    United KingdomBritishSolicitor147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritishSolicitor162620820001

    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