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Company Information for

KANVASS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
09642975
Private Limited Company
Liquidation

Company Overview

About Kanvass Ltd
KANVASS LIMITED was founded on 2015-06-17 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Kanvass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KANVASS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
 
Filing Information
Company Number 09642975
Company ID Number 09642975
Date formed 2015-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 29/03/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB216552029  
Last Datalog update: 2018-10-04 18:24:04
Primary Source:Companies House
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Companies with same name KANVASS LIMITED
The following companies were found which have the same name as KANVASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KANVASS KORP LLC 2941 LICHEN LN CLEARWATER FL 33760 Inactive Company formed on the 2008-04-07
Kanvass Limited Unknown Company formed on the 2013-12-27
KANVASS LIMITED Unknown
KANVASS PROJECTS LIMITED 61 BRIDGE STREET KINGTON HR5 3DJ Active - Proposal to Strike off Company formed on the 2016-08-10

Company Officers of KANVASS LIMITED

Current Directors
Officer Role Date Appointed
TRISTRAM CHARLES EDWARD HILLIER
Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MURRAY WATTS
Director 2015-06-17 2016-11-01
SANDRINGHAM COMPANY SECRETARIES LIMITED
Company Secretary 2015-06-17 2016-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTRAM CHARLES EDWARD HILLIER KANVASS PROJECTS LIMITED Director 2018-03-01 CURRENT 2016-08-10 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Middleweight Interior Designer - HospitalityLondonA rapidly growing design led design and build company based in Vauxhall require freelance / contract interior designer with hospitality experience with a view2016-08-07

Jobs results powered by Indeed
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
2020-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-18
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 1 Peach Street Wokingham RG40 1XJ England
2018-03-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTRAM CHARLES EDWARD HILLIER
2017-06-29CH01Director's details changed for Mr Tristram Charles Edward Hillier on 2017-06-29
2017-06-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096429750001
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM C/O Claritas Accountancy Cyber House Molly Millars Lane Wokingham RG41 2PX England
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY WATTS
2016-08-19AR0117/06/16 ANNUAL RETURN FULL LIST
2016-08-19AD02Register inspection address changed to Unit 1B Vox Studios Durham Street London SE11 5JH
2016-08-18TM02Termination of appointment of Sandringham Company Secretaries Limited on 2016-08-18
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096429750001
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17NEWINCNew incorporation
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KANVASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-02
Appointment of Liquidators2018-03-02
Moratoria,2018-02-22
Meetings of Creditors2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against KANVASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KANVASS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30

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 KANVASS LIMITED

Intangible Assets
Patents
We have not found any records of KANVASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KANVASS LIMITED
Trademarks
We have not found any records of KANVASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KANVASS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KANVASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KANVASS 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.
Import/Export of Goods
Goods imported/exported by KANVASS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0094018000Seats, n.e.s.
2016-06-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-06-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2016-06-0094033091Wooden cupboards for offices, of > 80 cm in height
2016-01-0069049000Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyKANVASS LIMITEDEvent Date2018-02-22
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKANVASS LIMITEDEvent Date2018-02-19
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 February 2018 at 2.00 pm the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at melissa@aljuk.com . Tristram Hillier , Director : 23 February 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKANVASS LIMITEDEvent Date2018-02-19
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at melissa@aljuk.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKANVASS LIMITEDEvent Date2018-02-09
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Tristram Hillier, to be held on 19 February 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Melissa Nagi on telephone 020 8370 7250, or by email at Melissa.Nagi@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KANVASS 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 KANVASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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