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Home > England & Wales Companies > CANOI INVESTMENTS LIMITED
Company Information for

CANOI INVESTMENTS LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
03532547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canoi Investments Ltd
CANOI INVESTMENTS LIMITED was founded on 1998-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Canoi Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANOI INVESTMENTS LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in EC4Y
 
Filing Information
Company Number 03532547
Company ID Number 03532547
Date formed 1998-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 21:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANOI INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of CANOI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JUSTYNA WOJCIK
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEWART BROWN
 Director 2016-12-22 2018-01-10
PREMIER SECRETARIES (UK) LTD
 Company Secretary 2003-09-29 2016-12-22
PREMIER DIRECTORS (UK) LTD
 Director 2007-07-26 2016-12-22
MARIO JORGE QUEIROZ E CASTRO
 Director 2010-09-30 2016-12-22
EXECUTIVE DIRECTORS LIMITED
 Director 2003-09-29 2007-07-27
AMEBAN HOLDINGS LIMITED
 Director 1998-07-22 2004-03-19
EXECUTIVE DIRECTORS LIMITED
 Director 1998-07-22 2003-09-26
PREMIER SECRETARIES UK LIMITED
 Company Secretary 2002-03-15 2002-09-26
SOVEREIGN SECRETARIES LTD
 Company Secretary 1998-10-21 2002-04-16
HOMERIC LIMITED
 Nominated Secretary 1998-03-23 1998-10-21
ALBANY MANAGERS LIMITED
 Nominated Director 1998-03-23 1998-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTYNA WOJCIK PRESTIGE MANAGEMENT CONSULTANCY LTD Director 2018-07-10 CURRENT 2008-06-26 Active - Proposal to Strike off
JUSTYNA WOJCIK INSPRIE CORPORATE LIMITED Director 2018-07-10 CURRENT 2016-12-14 Active
JUSTYNA WOJCIK MAGIX SOLUTIONS LTD Director 2018-06-06 CURRENT 2018-06-06 Active
JUSTYNA WOJCIK CORUNA TRADING LIMITED Director 2018-02-01 CURRENT 2002-12-04 Active
JUSTYNA WOJCIK ASTRICAN LTD Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
JUSTYNA WOJCIK FOR GOOL CO LTD Director 2017-11-07 CURRENT 2010-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-23DS01Application to strike the company off the register
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CH01Director's details changed for Miss Justyna Wojcik on 2019-10-17
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CH01Director's details changed for Miss Justyna Wojcik on 2018-12-05
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25PSC04Change of details for Marina Marisa Ferreira Silva as a person with significant control on 2018-01-17
2018-01-25AP01DIRECTOR APPOINTED MISS JUSTYNA WOJCIK
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART BROWN
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA MARISA FERREIRA SILVA
2018-01-24PSC07CESSATION OF JOSE MARTINEZ GOMEZ AS A PERSON OF SIGNIFICANT CONTROL
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CH01Director's details changed for Mr David Stewart Brown on 2017-04-28
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 788-790 Finchley Road London NW11 7TJ England
2017-03-06AP01DIRECTOR APPOINTED MR DAVID STEWART BROWN
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD
2017-01-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04TM02Termination of appointment of Premier Secretaries (Uk) Ltd on 2016-12-22
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Ground Floor 21 Whitefriars Street London EC4Y 8JJ
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012
2012-08-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB
2012-04-19AR0123/03/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-27AR0123/03/11 FULL LIST
2011-04-05GAZ1FIRST GAZETTE
2010-10-01AP01DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO
2010-03-31AR0123/03/10 FULL LIST
2010-03-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009
2010-02-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-05-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-04-05363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-03363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-06244DELIVERY EXT'D 3 MTH 31/03/05
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29353LOCATION OF REGISTER OF MEMBERS
2004-06-29363aRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288cSECRETARY'S PARTICULARS CHANGED
2004-06-2988(2)RAD 22/07/98--------- £ SI 998@1
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-29288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-02-24288aNEW SECRETARY APPOINTED
2004-01-28244DELIVERY EXT'D 3 MTH 31/03/03
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288bSECRETARY RESIGNED
2003-05-03363aRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-12288cSECRETARY'S PARTICULARS CHANGED
2002-08-30288aNEW SECRETARY APPOINTED
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: GROUND FLOOR MELROSE HOUSE 4-6 SAVILLE ROW LONDON W1S 3PD
2002-05-07363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 4 TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2002-04-24288bSECRETARY RESIGNED
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-01244DELIVERY EXT'D 3 MTH 31/03/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANOI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against CANOI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANOI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 445,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANOI INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 127,260
Current Assets 2012-04-01 £ 462,069
Shareholder Funds 2012-04-01 £ 16,405
Stocks Inventory 2012-04-01 £ 334,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANOI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANOI INVESTMENTS LIMITED
Trademarks
We have not found any records of CANOI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANOI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CANOI INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CANOI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCANOI INVESTMENTS LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANOI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANOI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2JU