This company is commonly known as Canary Services Limited. The company was founded 26 years ago and was given the registration number 03533359. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Hanover Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CANARY SERVICES LIMITED |
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Company Number | : | 03533359 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 1998 |
End of financial year | : | 30 June 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 14 Hanover Street, London, W1S 1YH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th, Floor, Beaux Lane House Mercer Street Lower, Dublin 2, Ireland, | Corporate Secretary | 21 November 2012 | Active |
3rd Floor, 14 Hanover Street, London, W1S 1YH | Director | 01 March 2016 | Active |
3rd, Floor, 14 Hanover Street, London, England, W1S 1YH | Corporate Director | 21 November 2012 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 March 1998 | Active |
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR | Corporate Secretary | 13 May 2003 | Active |
38 Wigmore Street, London, W1U 2HA | Corporate Nominee Secretary | 24 March 1998 | Active |
38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 01 August 2010 | Active |
38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 13 April 2012 | Active |
Erris, Belgrave Square East, Monkstown, Dublin, Ireland, | Director | 21 November 2012 | Active |
66 Wigmore Street, London, W1U 2HQ | Director | 24 March 1998 | Active |
Ladbroke Suite, 3 Welbeck Street, London, United Kingdom, W1G 0AR | Corporate Director | 13 May 2003 | Active |
38 Wigmore Street, London, W1U 2HA | Corporate Director | 10 December 2001 | Active |
Mr Claudio Vidoli Manzini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | Swiss |
Address | : | 3rd Floor, 14 Hanover Street, London, W1S 1YH |
Nature of control | : |
|
Mr Emilio Giovanni Binda | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | Swiss |
Address | : | 3rd Floor, 14 Hanover Street, London, W1S 1YH |
Nature of control | : |
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Date | Category | Description | |
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2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-04-27 | Gazette | Gazette notice voluntary. | Download |
2021-04-14 | Dissolution | Dissolution application strike off company. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Officers | Change corporate secretary company with change date. | Download |
2020-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-08 | Officers | Appoint person director company with name date. | Download |
2016-03-08 | Officers | Termination director company with name termination date. | Download |
2015-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-17 | Officers | Termination director company with name. | Download |
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