CANBERRA CORPORATION LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 04005962
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Accounts for a dormant company made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CANBERRA CORPORATION LTD are www.canberracorporation.co.uk, and www.canberra-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Canberra Corporation Ltd is a Private Limited Company. The company registration number is 04005962. Canberra Corporation Ltd has been working since 01 June 2000. The present status of the company is Active. The registered address of Canberra Corporation Ltd is 206 High Road London N15 4np. . BERKOWITZ, Thomas is a Secretary of the company. TESCHER, Esther is a Secretary of the company. BERKOWITZ, Thomas is a Director of the company. Secretary BERKOWITZ, Thea has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERKOWITZ, Thea has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERKOWITZ, Thomas
Appointed Date: 01 June 2001

Secretary
TESCHER, Esther
Appointed Date: 01 July 2006

Director
BERKOWITZ, Thomas
Appointed Date: 01 June 2001
89 years old

Resigned Directors

Secretary
BERKOWITZ, Thea
Resigned: 21 January 2003
Appointed Date: 01 June 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2000
Appointed Date: 01 June 2000

Director
BERKOWITZ, Thea
Resigned: 21 January 2003
Appointed Date: 01 June 2001
83 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2000
Appointed Date: 01 June 2000

CANBERRA CORPORATION LTD Events

10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

27 Dec 2015
Accounts for a dormant company made up to 30 November 2015
13 Oct 2015
Compulsory strike-off action has been discontinued
08 Oct 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

29 Sep 2015
First Gazette notice for compulsory strike-off
...
... and 43 more events
21 Jun 2001
New secretary appointed;new director appointed
05 Jul 2000
Registered office changed on 05/07/00 from: 39A leicester road salford lancashire M7 4AS
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
01 Jun 2000
Incorporation

CANBERRA CORPORATION LTD Charges

28 September 2006
Legal mortgage
Delivered: 4 October 2006
Status: Satisfied on 5 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 22 campbell road boscombe bournemouth. Assigns the goodwill…
1 March 2002
Charge deed
Delivered: 5 March 2002
Status: Satisfied on 23 July 2013
Persons entitled: Northern Rock PLC
Description: F/H property k/a 22 and 22A campbell road boscombe…