CANARE-I INNOVATIONS LTD

CANARE-I INNOVATIONS LTD

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

    Company NameCANARE-I INNOVATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12684507
    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 CANARE-I INNOVATIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANARE-I INNOVATIONS LTD located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CANARE-I INNOVATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CONNECTED INNOVATIONS LIMITEDJun 19, 2020Jun 19, 2020

    What are the latest filings for CANARE-I INNOVATIONS 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

    Change of details for Mr Anthony Dennis Parfitt as a person with significant control on May 19, 2021

    2 pagesPSC04

    Director's details changed for Mr Anthony Dennis Parfitt on May 19, 2021

    2 pagesCH01

    Confirmation statement made on Sep 11, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2020

    Statement of capital on Jun 19, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CANARE-I INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARFITT, Anthony Dennis
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish220020220008

    Who are the persons with significant control of CANARE-I INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Dennis Parfitt
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Jun 19, 2020
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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