Clear Canvas Limited
- Dissolved
- Incorporated on 15 Aug 2005
Reg Address: Birchin Court, 20 Birchin Lane, London EC3V 9DJ
- Summary The company with name "Clear Canvas Limited" is a ltd and located in Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Clear Canvas Limited is currently in dissolved status and it was incorporated on 15 Aug 2005 (19 years 1 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Clear Canvas Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nishi Ryan | Director | 15 Jul 2014 | British | Active |
| 2 | CITY SECRETARIES LIMITED | Corporate Secretary | 15 Jul 2014 | - | Active |
| 3 | Robert Bernard Brady | Director | 4 May 2010 | British | Resigned 15 Jul 2014 |
| 4 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 15 Aug 2005 | - | Resigned 15 Aug 2005 |
| 5 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 15 Aug 2005 | - | Resigned 15 Aug 2005 |
| 6 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Aug 2005 | - | Resigned 15 Jul 2014 |
| 7 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 15 Aug 2005 | - | Resigned 30 Sep 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Clear Canvas Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 May 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 May 2015 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2014 | Download PDF 4 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2014 | Download PDF 2 Pages |
| 7 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Jul 2014 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 21 Jul 2014 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 16 Jul 2014 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2014 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 16 Oct 2013 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 18 Apr 2013 | Download PDF 4 Pages |
| 14 | Gazette - Filings Brought Up To Date | 9 Apr 2013 | Download PDF 1 Pages |
| 15 | Gazette - Notice Compulsary | 8 Jan 2013 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 4 Pages |
| 17 | Accounts - Amended Made Up Date | 14 Sep 2011 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 6 Sep 2011 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name | 12 Oct 2010 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 21 Jul 2010 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 22 May 2010 | Download PDF 2 Pages |
| 25 | Annual Return - Legacy | 19 Aug 2009 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 27 Jul 2009 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 22 Oct 2008 | Download PDF 3 Pages |
| 28 | Annual Return - Legacy | 28 Aug 2008 | Download PDF 3 Pages |
| 29 | Annual Return - Legacy | 11 Oct 2007 | Download PDF 5 Pages |
| 30 | Annual Return - Legacy | 21 Aug 2007 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Small | 21 Jun 2007 | Download PDF 5 Pages |
| 32 | Resolution | 25 Apr 2007 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 8 Sep 2006 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 36 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
| 38 | Accounts - Legacy | 1 Dec 2005 | Download PDF 1 Pages |
| 39 | Incorporation - Memorandum Articles | 19 Sep 2005 | Download PDF 7 Pages |
| 40 | Resolution | 30 Aug 2005 | Download PDF 6 Pages |
| 41 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 24 Aug 2005 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 24 Aug 2005 | Download PDF 2 Pages |
| 45 | Address - Legacy | 24 Aug 2005 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 15 Aug 2005 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.