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WIRED CANVAS LIMITED

WIRED CANVAS LIMITED

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

    • Overview

    Company NameWIRED CANVAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244325
    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 WIRED CANVAS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is WIRED CANVAS LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIRED CANVAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for WIRED CANVAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Director's details changed for Robert Edward John Foddering on Jul 06, 2021

    		2 pagesCH01

    Change of details for Robert Edward John Foddering as a person with significant control on Jul 06, 2021

    		2 pagesPSC04

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Robert Edward John Foddering on Jun 01, 2017

    		2 pagesCH01

    Registered office address changed from Unit 7U Vanguard Court 36-38 Peckham Road London SE5 8QT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Mar 02, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Unit 7U Vanguard Court 36-38 Peckham Road London SE5 8QT on Jan 10, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Registered office address changed from 82 Southwark Bridge Road London SE1 0AS to 34 New House 67-68 Hatton Garden London EC1N 8JY on Oct 28, 2016

    		1 pagesAD01

    Annual return made up to May 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WIRED CANVAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FODDERING, Neil John
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Secretary
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		167231980001
    FODDERING, Robert Edward John
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		United KingdomBritish151389570005
    INCORPORATED COMPANY SECRETARIES LIMITED
    66-67 High Street
    SO41 9AL Lymington
    Hampshire
    		Secretary
    66-67 High Street
    SO41 9AL Lymington
    Hampshire
    Identification TypeEuropean Economic Area
    Registration Number03868950
    		108980190001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIRED CANVAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Edward John Foddering
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Apr 06, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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