CANVASBAY KIOSK LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4JU

Company number 02924065
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address NIGHTINGALES WHISPERWOOD, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CANVASBAY KIOSK LIMITED are www.canvasbaykiosk.co.uk, and www.canvasbay-kiosk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Canvasbay Kiosk Limited is a Private Limited Company. The company registration number is 02924065. Canvasbay Kiosk Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Canvasbay Kiosk Limited is Nightingales Whisperwood Loudwater Rickmansworth Hertfordshire Wd3 4ju. . MITHA, Shabanu Amin Mohamed Haji is a Secretary of the company. MITHA, Amin Mohamed Haji is a Director of the company. MITHA, Rahim Amin Mohamed is a Director of the company. Secretary MITHA, Amin Mohamed Haji has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MITHA, Azim Haji has been resigned. Director MITHA, Shabanu Amin Mohamed Haji has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITHA, Shabanu Amin Mohamed Haji
Appointed Date: 23 April 2007
Director
MITHA, Amin Mohamed Haji
Appointed Date: 28 April 1994
77 years old
Director
MITHA, Rahim Amin Mohamed
Appointed Date: 09 December 2003
46 years old

Resigned Directors

Secretary
MITHA, Amin Mohamed Haji
Resigned: 23 April 2007
Appointed Date: 28 April 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994
Director
MITHA, Azim Haji
Resigned: 29 June 2004
Appointed Date: 28 April 1994
73 years old
Director
MITHA, Shabanu Amin Mohamed Haji
Resigned: 23 April 2007
Appointed Date: 31 October 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994

Persons With Significant Control

Mr Amin Mohamed Haji Mitha
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shabanu Amin Mohamed Haji Mitha
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rahim Amin Mohamed Mitha
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANVASBAY KIOSK LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 July 2016
08 May 2017
Confirmation statement made on 28 April 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
26 Jul 1995
Return made up to 28/04/95; full list of members
07 Jul 1995
Ad 31/12/94--------- £ si 98@1=98 £ ic 2/100
06 Jul 1995
Accounting reference date shortened from 30/04 to 31/07
04 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1994
Incorporation

CANVASBAY KIOSK LIMITED Charges

29 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1997
Debenture
Delivered: 4 September 1997
Status: Satisfied on 18 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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