Canyon Enterprises Limited

Company Name	Canyon Enterprises Limited
Company Status	Dissolved
Company Number	03404945
Category	Private Limited Company
Incorporation Date	17 July 1997(25 years, 11 months ago)
Dissolution Date	10 February 2015 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ryan Lewis Georgakis
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(2 months after company formation)
Appointment Duration	17 years, 4 months (closed 10 February 2015)
Role	Wers Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Claremont Road Laindon Basildon Essex SS15 5PZ

Secretary Name	Gloria Georgakis
Nationality	British
Status	Closed
Appointed	18 September 1997(2 months after company formation)
Appointment Duration	17 years, 4 months (closed 10 February 2015)
Role	Secretary
Correspondence Address	22 Claremont Road Laindon Basildon Essex SS15 5PZ

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	canyonenterprises.co.uk
Telephone	01268 459583
Telephone region	Basildon

Location

Registered Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

99 at £1	Mr R.l. Georgakis 99.00% Ordinary
1 at £1	Gloria Georgakis 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,800
Cash	£9,547
Current Liabilities	£15,458

Accounts

Latest Accounts	30 June 2014 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (3 pages)
22 October 2014	Application to strike the company off the register (3 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 August 2014	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 August 2014	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Ryan Lewis Georgakis on 17 July 2010 (2 pages)
2 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Ryan Lewis Georgakis on 17 July 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 July 2009	Return made up to 17/07/09; full list of members (3 pages)
29 July 2009	Return made up to 17/07/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
6 August 2008	Return made up to 17/07/08; no change of members (6 pages)
6 August 2008	Return made up to 17/07/08; no change of members (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2007	Return made up to 17/07/07; no change of members (6 pages)
31 July 2007	Return made up to 17/07/07; no change of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 July 2005	Return made up to 17/07/05; full list of members (6 pages)
19 July 2005	Return made up to 17/07/05; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 July 2004	Return made up to 17/07/04; full list of members (6 pages)
21 July 2004	Return made up to 17/07/04; full list of members (6 pages)
17 July 2003	Return made up to 17/07/03; full list of members (6 pages)
17 July 2003	Return made up to 17/07/03; full list of members (6 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
28 May 2003	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2003	Registered office changed on 28/05/03 from: 1ST floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
28 May 2003	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2003	Registered office changed on 28/05/03 from: 1ST floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ (1 page)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
21 May 2002	Registered office changed on 21/05/02 from: 94 london road southend on sea essex SS1 1PG (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 94 london road southend on sea essex SS1 1PG (1 page)
24 July 2001	Return made up to 17/07/01; full list of members (6 pages)
24 July 2001	Return made up to 17/07/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 September 2000 (10 pages)
3 May 2001	Full accounts made up to 30 September 2000 (10 pages)
17 July 2000	Return made up to 17/07/00; full list of members (6 pages)
17 July 2000	Return made up to 17/07/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (10 pages)
7 April 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 1999	Return made up to 17/07/99; no change of members (4 pages)
26 July 1999	Return made up to 17/07/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 30 September 1998 (10 pages)
8 December 1998	Full accounts made up to 30 September 1998 (10 pages)
26 July 1998	Return made up to 17/07/98; full list of members (6 pages)
26 July 1998	Return made up to 17/07/98; full list of members (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
14 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
14 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
8 October 1997	Ad 18/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Ad 18/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 October 1997	New secretary appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 94 london road southend on sea SS1 1PG (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 94 london road southend on sea SS1 1PG (1 page)
25 September 1997	Registered office changed on 25/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
17 July 1997	Incorporation (12 pages)
17 July 1997	Incorporation (12 pages)

Canyon Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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