Fs Canary Wharf Ltd

About

Registered Number: 03712649
Date of Incorporation: 08/02/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (4 years and 8 months ago)
Registered Address: Four Seasons Hotel Park Lane Hamilton Place, Att: Mathias Cocuron, London, W1J 7DR,

 

Fs Canary Wharf Ltd was founded on 08 February 1999 and has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Cocuron, Mathias, Mes, Els, Abidin, Anis, Drinkwater, Ivan Eric, Hristova, Mariana Hristova, Kentish-barnes, John, Kentish-barnes, John, Sharpe, Nichola, Menendez, Cristina, Sharpe, Nichola.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MES, Els 09 January 2019 - 1
MENENDEZ, Cristina 25 March 2015 09 January 2019 1
SHARPE, Nichola 13 April 2015 30 April 2016 1
Secretary Name Appointed Resigned Total Appointments
COCURON, Mathias 16 April 2018 - 1
ABIDIN, Anis 01 July 2005 26 June 2006 1
DRINKWATER, Ivan Eric 11 August 2011 03 December 2014 1
HRISTOVA, Mariana Hristova 04 December 2014 19 March 2015 1
KENTISH-BARNES, John 01 May 2016 11 April 2018 1
KENTISH-BARNES, John 26 June 2006 11 August 2011 1
SHARPE, Nichola 19 March 2015 30 April 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 04 June 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 06 September 2018
AD01 - Change of registered office address 30 August 2018
CS01 - N/A 11 July 2018
PSC08 - N/A 29 May 2018
PSC09 - N/A 28 May 2018
TM01 - Termination of appointment of director 17 May 2018
AP03 - Appointment of secretary 24 April 2018
TM02 - Termination of appointment of secretary 24 April 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 23 January 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 10 August 2016
AP01 - Appointment of director 30 June 2016
AP03 - Appointment of secretary 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
AD01 - Change of registered office address 29 June 2016
TM02 - Termination of appointment of secretary 29 June 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 24 September 2015
AR01 - Annual Return 25 August 2015
AP01 - Appointment of director 30 April 2015
CH01 - Change of particulars for director 10 April 2015
CH01 - Change of particulars for director 10 April 2015
AP01 - Appointment of director 26 March 2015
AP03 - Appointment of secretary 19 March 2015
TM02 - Termination of appointment of secretary 19 March 2015
AA - Annual Accounts 02 January 2015
AP03 - Appointment of secretary 04 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AR01 - Annual Return 28 July 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 21 March 2012
AP03 - Appointment of secretary 11 August 2011
TM02 - Termination of appointment of secretary 11 August 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 03 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 12 February 2009
MISC - Miscellaneous document 17 November 2008
AUD - Auditor's letter of resignation 06 November 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 14 February 2008
AAMD - Amended Accounts 31 August 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 05 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
363s - Annual Return 15 March 2006
287 - Change in situation or address of Registered Office 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 29 March 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 09 May 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 16 November 2000
225 - Change of Accounting Reference Date 16 November 2000
363s - Annual Return 16 March 2000
NEWINC - New incorporation documents 08 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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