Dissolved
Dissolved 2014-08-19
Company Information for WHITE CANVAS CAPITAL PROJECTS LIMITED
MOUNT PLEASANT, BARNET, EN4,
|
Company Registration Number
07025396
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
---|---|
WHITE CANVAS CAPITAL PROJECTS LIMITED | |
Legal Registered Office | |
MOUNT PLEASANT BARNET | |
Company Number | 07025396 | |
---|---|---|
Date formed | 2009-09-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 15:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
JUST NOMINEES LIMITED |
||
JOHN DAVID BILLIG |
||
CARL BRITTAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON JOSHUA SAYLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NL ACCOUNTANTS LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Dissolved 2014-10-23 | |
HAYWOODS STERLING LTD | Director | 2014-12-10 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SANDS FINANCE LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
SANDS REALTY LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-23 | Active | |
MILMAN INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-11-10 | |
WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2007-03-06 | Dissolved 2015-12-15 | |
QUANT HOUSE LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED | Director | 2002-02-15 | CURRENT | 1999-08-18 | Active | |
7 HEATHDENE ROAD MANAGEMENT LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2007-03-06 | Dissolved 2015-12-15 | |
PALGRAVE GARDENS RTM COMPANY LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. CARL BRITTAIN | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID BILLIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SAYLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/09/10 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JOHN BILLIG | |
DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
CHARGE | Satisfied | FBN BANK (UK) LIMITED | |
ASSIGNMENT AND CHARGE OVER CONTRACT FOR BUILDING SERVICES | Satisfied | FBN BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITE CANVAS CAPITAL PROJECTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |