CANARYSTATE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8EE
Company number 02918881
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address FLAT F, 1 SLOANE SQUARE, LONDON, SW1W 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CANARYSTATE LIMITED are www.canarystate.co.uk, and www.canarystate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canarystate Limited is a Private Limited Company. The company registration number is 02918881. Canarystate Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Canarystate Limited is Flat F 1 Sloane Square London Sw1w 8ee. . DAVIDSON, Karen is a Secretary of the company. DAVIDSON, Gilbert is a Director of the company. DAVIDSON, Karen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOBSON, Richard Charles Cripps has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIDSON, Karen
Appointed Date: 15 April 1994
Director
DAVIDSON, Gilbert
Appointed Date: 02 August 2004
85 years old
Director
DAVIDSON, Karen
Appointed Date: 15 April 1994
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 13 April 1994
Director
HOBSON, Richard Charles Cripps
Resigned: 07 November 1996
Appointed Date: 15 April 1994
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1994
Appointed Date: 13 April 1994

CANARYSTATE LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Compulsory strike-off action has been discontinued
25 Aug 2015
Annual return made up to 13 April 2015
Statement of capital on 2015-08-25
  • GBP 3
...
... and 57 more events
26 May 1994
Memorandum and Articles of Association
24 May 1994
Memorandum and Articles of Association
24 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1994
Incorporation

CANARYSTATE LIMITED Charges

8 October 1994
Debenture
Delivered: 19 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1994
Legal charge
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a flat f 1 sloane square…

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