ENTRECOTE (CANARY WHARF) LIMITED
Company is dissolved
General Information
NAME
ENTRECOTE (CANARY WHARF) LIMITED
COMPANY NUMBER
07682550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
www.relaisdevenise.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2018
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9TB
76 New Cavendish Street
LONDON
W1G 9TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 26/09/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
Credit Risk Overview
Want to learn more about ENTRECOTE (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTRECOTE (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTRECOTE (CANARY WHARF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 37 Past: 57 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 9 Past: 211 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 13/11/2024 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 26/09/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 18/07/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 11/07/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 07/12/2023 | New Board Member Joseph Saleem Shashou (905172303) Appointed |
| 03/08/2023 | New Board Member Sassan Mokhtarzadeh (919223554) Appointed |
| 27/07/2023 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 06/07/2023 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 25/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/10/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/05/2016 | Sassan Mokhtarzadeh (916109983) has left the board |
| 05/05/2016 | New Board Member Sassan Mokhtarzadeh (919223554) Appointed |
| 29/09/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 15/06/2015 | New Company Secretary Mahbubul Alam (919844586) Appointed |
| 02/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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