CANOE INC LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 04686798
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 91 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 110 . The most likely internet sites of CANOE INC LIMITED are www.canoeinc.co.uk, and www.canoe-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canoe Inc Limited is a Private Limited Company. The company registration number is 04686798. Canoe Inc Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Canoe Inc Limited is 91 Brick Lane London E1 6ql. . CARR, Christopher David is a Secretary of the company. CAROLAN, James Andrew is a Director of the company. CARR, Christopher David is a Director of the company. LONGSTAFF, Chloe is a Director of the company. Secretary HORTON, Alyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOYCE, Emmeline has been resigned. Director DAY, Justin Scott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
CARR, Christopher David
Appointed Date: 15 January 2007
Director
CAROLAN, James Andrew
Appointed Date: 31 July 2013
42 years old
Director
CARR, Christopher David
Appointed Date: 15 January 2007
51 years old
Director
LONGSTAFF, Chloe
Appointed Date: 07 March 2003
49 years old

Resigned Directors

Secretary
HORTON, Alyn
Resigned: 15 January 2007
Appointed Date: 07 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2003
Appointed Date: 05 March 2003
Director
BOYCE, Emmeline
Resigned: 17 January 2016
Appointed Date: 31 July 2013
44 years old
Director
DAY, Justin Scott
Resigned: 30 November 2013
Appointed Date: 25 January 2012
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Miss Chloe Longstaff
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher David Carr
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANOE INC LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 110
28 Jan 2016
Termination of appointment of Emmeline Boyce as a director on 17 January 2016
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
24 Mar 2003
Accounting reference date extended from 31/03/04 to 30/04/04
24 Mar 2003
Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
05 Mar 2003
Incorporation

CANOE INC LIMITED Charges

16 October 2003
Rent deposit deed
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Robert Fairman
Description: The deposit and its interest in the account specified in…

Similar Companies

CANOE FOUNDATION CANOE HILL TRUSTEES LIMITED CANOE LAKE LEISURE LIMITED CANOE LIMITED CANOE SHOPS UK (2014) LIMITED CANOE SPORT LIMITED CANOE THE WYE LTD