THE CANAVAN CO. (UK) LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 09011297
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 25 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016 . The most likely internet sites of THE CANAVAN CO. (UK) LTD are www.thecanavancouk.co.uk, and www.the-canavan-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Canavan Co Uk Ltd is a Private Limited Company. The company registration number is 09011297. The Canavan Co Uk Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of The Canavan Co Uk Ltd is 37 Warren Street London W1t 6ad. . CANAVAN, John Patrick is a Director of the company. CANAVAN, Susan Ellen is a Director of the company. Director HOWARD, Niall Mcleod has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CANAVAN, John Patrick
Appointed Date: 25 April 2014
72 years old
Director
CANAVAN, Susan Ellen
Appointed Date: 25 April 2014
70 years old

Resigned Directors

Director
HOWARD, Niall Mcleod
Resigned: 24 February 2016
Appointed Date: 25 April 2014
69 years old

THE CANAVAN CO. (UK) LTD Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 25 April 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016
22 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 8,125
22 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 8,125
...
... and 2 more events
10 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 3
12 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
28 Apr 2014
Statement of capital following an allotment of shares on 25 April 2014
  • GBP 3
28 Apr 2014
Appointment of Niall Howard as a director
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THE CANARY ISLANDS MANAGEMENT LIMITED THE CANARY POST LTD THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED THE CANCER AND BIRTH DEFECTS FOUNDATION THE CANCER BREAKTHROUGH COMPANY LIMITED THE CANCER FOUNDATION LTD THE CANCER FUND FOR CHILDREN