Company NameCanoid Limited
Company StatusDissolved
Company Number09471501
CategoryPrivate Limited Company
Incorporation Date4 March 2015(9 years, 1 month ago)
Dissolution Date23 August 2022 (1 year, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Laura Jane Hasted
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2020(5 years after company formation)
Appointment Duration2 years, 4 months (closed 23 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodland Place Properties Hurricane Way
Wickford
SS11 8YB
Director NameMiss Kelly Louise Giles
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0FD

Location

Registered AddressOffice 1, Rotterdam House
116 Quayside
Newcastle
NE1 3DY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 April 2020Confirmation statement made on 3 April 2020 with updates (4 pages)
3 April 2020Notification of Laura Jane Hasted as a person with significant control on 1 April 2020 (2 pages)
3 April 2020Appointment of Ms Laura Jane Hasted as a director on 1 April 2020 (2 pages)
3 April 2020Termination of appointment of Kelly Louise Giles as a director on 1 April 2020 (1 page)
3 April 2020Cessation of Antony Keith Pring as a person with significant control on 1 April 2020 (1 page)
5 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
18 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 April 2018Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Office 1, Rotterdam House 116 Quayside Newcastle NE1 3DY on 18 April 2018 (1 page)
14 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 May 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
7 March 2016Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
4 March 2016Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
4 March 2016Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
27 October 2015Director's details changed for Miss Kelly Giles on 26 October 2015 (2 pages)
27 October 2015Director's details changed for Miss Kelly Giles on 26 October 2015 (2 pages)
4 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-04
  • GBP 100
(22 pages)
4 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-04
  • GBP 100
(22 pages)