CANARY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CANARY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANARY SERVICES LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533359. The accounts status is UNAUDITED ABRIDGED.

CANARY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

3RD FLOOR
LONDON
W1S 1YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2021 30/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER O'NEILL Apr 1955 Irish Director 2016-03-01 CURRENT
ESSEX NOMINEES LIMITED Corporate Director 2012-11-21 CURRENT
BINDER TRUST LIMITED Corporate Secretary 2012-11-21 CURRENT
THETA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2003-05-13 RESIGNED
PORTLAND DIRECTORS LIMITED Corporate Director 2003-05-13 UNTIL 2012-11-21 RESIGNED
MR SHARON DAOUDI Jun 1971 Israeli Director 2010-08-01 UNTIL 2012-04-13 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2012-04-13 UNTIL 2012-11-21 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 2003-05-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-03-24 RESIGNED
PORTLAND SECRETARIES LIMITED Corporate Secretary 2003-05-13 UNTIL 2012-11-21 RESIGNED
WIGMORE DIRECTORS LIMITED Director 1998-03-24 UNTIL 2001-12-10 RESIGNED
MR PHILIP SMYTH Jun 1939 Irish Director 2012-11-21 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emilio Giovanni Binda 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent
Mr Claudio Vidoli Manzini 2016-04-06 8/1946 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRIO VIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TETA VALVES LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VEGA MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOUTLYNN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRADEGLOBAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROMO TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TCT TRANS CONTINENTAL TANK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TALWARD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NOLOMAR TRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
PELMINO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PURENEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LITRAIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHAMS-SUNNYSIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEMINE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
INCMATTERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEDONISM LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THURBROOK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROT CONSULTANCY SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CANARY SERVICES LIMITED 2020-06-26 30-06-2019 £236 Cash £23,438 equity

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