CS

CANARY SOLUTIONS LIMITED

Dissolved

Company number 04099833

London · Incorporated 26 October 2000

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Unclassified activity · SIC 7221


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

CANARY SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2011 having been incorporated on 26 October 2000. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 7221.

The board consists of three directors: ANDERSON II, A Peter (appointed 26 October 2000), IACOBESCU, George, Sir (appointed 26 October 2000) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 26 October 2000). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 27 October 2009. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

9 April 2002
GJ
26 October 2000
AI
26 October 2000
26 October 2000
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
26 October 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
26 October 2000
RG
ROTHMAN, Gerald
Director · Resigned
26 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Resolution
Resolution
27 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Accounts
3 November 2000 View
Incorporation Company
Incorporation
26 October 2000 View

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