CANDEA ENTERPRISES LIMITED
MARSH WALL

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 03222269
Status Liquidation
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Radius House 4th Floor 51 Clarendon Road Watford Herts WD17 1HP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 . The most likely internet sites of CANDEA ENTERPRISES LIMITED are www.candeaenterprises.co.uk, and www.candea-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Candea Enterprises Limited is a Private Limited Company. The company registration number is 03222269. Candea Enterprises Limited has been working since 09 July 1996. The present status of the company is Liquidation. The registered address of Candea Enterprises Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . KNOWLES, Pamela Barbara Jane is a Secretary of the company. KNOWLES, David is a Director of the company. Secretary HUNT, Michael John has been resigned. Secretary KNOWLES, David has been resigned. Secretary MCLEAN, Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEARIE, James Connelly has been resigned. Director HUNT, Michael John has been resigned. Director MCLEAN, Neil has been resigned. Director WHITTON, Clive Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KNOWLES, Pamela Barbara Jane
Appointed Date: 30 June 2007

Director
KNOWLES, David
Appointed Date: 01 March 2002
66 years old

Resigned Directors

Secretary
HUNT, Michael John
Resigned: 03 November 2005
Appointed Date: 02 July 1997

Secretary
KNOWLES, David
Resigned: 30 June 2007
Appointed Date: 03 November 2005

Secretary
MCLEAN, Neil
Resigned: 02 July 1997
Appointed Date: 09 July 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

Director
DEARIE, James Connelly
Resigned: 02 July 1997
Appointed Date: 09 July 1996
81 years old

Director
HUNT, Michael John
Resigned: 03 November 2005
Appointed Date: 09 July 1996
66 years old

Director
MCLEAN, Neil
Resigned: 31 August 2003
Appointed Date: 09 July 1996
59 years old

Director
WHITTON, Clive Norman
Resigned: 30 June 2007
Appointed Date: 04 August 1997
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Mr David Knowles
Notified on: 13 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CANDEA ENTERPRISES LIMITED Events

06 Dec 2016
Registered office address changed from Radius House 4th Floor 51 Clarendon Road Watford Herts WD17 1HP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 December 2016
05 Dec 2016
Appointment of a voluntary liquidator
05 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-23

05 Dec 2016
Declaration of solvency
11 Nov 2016
Satisfaction of charge 3 in full
...
... and 86 more events
30 Jul 1996
New director appointed
30 Jul 1996
New director appointed
30 Jul 1996
Secretary resigned
30 Jul 1996
Director resigned
09 Jul 1996
Incorporation

CANDEA ENTERPRISES LIMITED Charges

22 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Satisfied on 11 November 2016
Persons entitled: The Baron Homes Corporation Limited
Description: Deposit bank account.
16 May 2002
Rent deposit deed
Delivered: 30 May 2002
Status: Satisfied on 16 June 2015
Persons entitled: Schoolsnet Limited
Description: The interest of the landlord in the deposit (as defined in…
10 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 19 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…