Canary Infrastructure Limited

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dissolved

Canary Infrastructure Limited

03027846•Private Limited With Share Capital

St.Martins House, 1 Gresham Street, London, EC2V7BX

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Incorporated

01/03/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Canary Infrastructure Limited (03027846) is a private limited with share capital incorporated on 01/03/1995 (31 years old) and registered in london, EC2V7BX. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 01/03/1995
EC2V7BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alan edward birch
director
A
andrew charles mutch rhodes
director
I
ian richard gethin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2011
Resolution
Category:Resolution
Date:06-02-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-02-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-02-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Address
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Address
Date:05-04-2006
Memorandum Articles
Category:Incorporation
Date:06-02-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Address
Date:05-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Capital
Date:25-10-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:10-03-2003
Auditors Resignation Company
Category:Auditors
Date:25-02-2003
Resolution
Category:Resolution
Date:04-12-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:10-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Annual Return
Date:10-03-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:16-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Annual Return
Date:09-03-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:23-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Officers
Date:05-07-1997
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Address
Date:02-05-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Annual Return
Date:12-03-1997
Legacy
Category:Annual Return
Date:12-03-1997
Legacy
Category:Officers
Date:02-01-1997
Legacy
Category:Officers
Date:31-12-1996
Legacy
Category:Address
Date:30-12-1996
Legacy
Category:Capital
Date:30-12-1996
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Officers
Date:19-12-1996
Legacy
Category:Officers
Date:19-12-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2009
Filing Date05/12/2008
Latest Accounts31/03/2008

Trading Addresses

St. Martins House, 1 Gresham Street, London, EC2V7BX

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Contact

St.Martins House, 1 Gresham Street, London, EC2V7BX