| Company Name | Canyon Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404945 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 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 49 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 500 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 (9 years, 9 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) |
|---|---|
| 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) |
| 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) |
| 4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 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) |
| 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) |
| 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) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 31 July 2006 | Return made up to 17/07/06; full list of members
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 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) |
| 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) |
| 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) |
| 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) |
| 26 July 1998 | Return made up to 17/07/98; full list of members (6 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) |
| 8 October 1997 | Ad 18/09/97--------- £ si 98@1=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) |
| 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) |