CANARY VENTURES LTD

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

    Company NameCANARY VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11432684
    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 CANARY VENTURES LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CANARY VENTURES LTD located?

    Registered Office Address
    20 Chiltern Road
    SL6 1XA Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CANARY VENTURES LTD?

    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

    4 pagesDS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 25, 2018

    Statement of capital on Jun 25, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CANARY VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDAR, Arun Bharat
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    Director
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    EnglandBritish247780630001
    CHANDAR, Prem Kumari
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    Director
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    United KingdomBritish247780680001
    CHANDAR, Subhash
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    Director
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    United KingdomBritish247780670001
    MAKWANA, Himal Lalit
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    Director
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    EnglandBritish247780660001
    MAKWANA, Reena Chandar
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    Director
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    EnglandBritish247780650001
    MEHTA, Anjali
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    Director
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    EnglandBritish247780690001

    Who are the persons with significant control of CANARY VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arun Bharat Chandar
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    Jun 25, 2018
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Reena Chandar Makwana
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    Jun 25, 2018
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Anjali Mehta
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    Jun 25, 2018
    Jubilee Square
    RG1 2GU Reading
    115 Quadrant Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Subhash Chandar
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    Jun 25, 2018
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Prem Kumari Chandar
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    Jun 25, 2018
    Harefield Road
    SL6 5EA Maidenhead
    14
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Himal Lalit Makwana
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    Jun 25, 2018
    Chiltern Road
    SL6 1XA Maidenhead
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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