Company number 08068709
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address MWB, 1 KINGDOM STREET, KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CANNOVATE LIMITED are www.cannovate.co.uk, and www.cannovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannovate Limited is a Private Limited Company.
The company registration number is 08068709. Cannovate Limited has been working since 15 May 2012.
The present status of the company is Active. The registered address of Cannovate Limited is Mwb 1 Kingdom Street Kingdom Street London W2 6bd. . CHOI, Vincent is a Director of the company. Director ARORA, Prabhav has been resigned. Director KALER, Sanjay has been resigned. Director MURPHY, Sebastian has been resigned. Director QUEVEDO-BUSCH, Sebastian Felipe has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
ARORA, Prabhav
Resigned: 20 December 2012
Appointed Date: 15 May 2012
41 years old
Director
KALER, Sanjay
Resigned: 15 October 2013
Appointed Date: 04 February 2013
42 years old
Persons With Significant Control
Mr Vincent Choi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CANNOVATE LIMITED Events
12 Nov 2016
Compulsory strike-off action has been discontinued
11 Nov 2016
Confirmation statement made on 15 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
23 Jun 2016
Micro company accounts made up to 31 May 2016
10 Feb 2016
Director's details changed for Mr Vincent Choi on 1 January 2016
...
... and 18 more events
24 Oct 2012
Statement of capital following an allotment of shares on 24 October 2012
17 Sep 2012
Annual return made up to 17 September 2012 with full list of shareholders
31 Jul 2012
Statement of capital following an allotment of shares on 15 May 2012
30 Jul 2012
Termination of appointment of Sebastian Murphy as a director
15 May 2012
Incorporation