12 Canadian Avenue Limited

Company Registration Number: 04382309

Company registered in England and Wales

Approximate Location Map
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12 Canadian Avenue Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in Exeter, Devon.

Registered Address

SOUTHGATE HOUSE
59 MAGDALEN STREET
EXETER
DEVON
EX2 4HY

There are 193 companies currently registered at this postcode, including this one.

All companies at EX2 4HY

Registration Data

Company Number

04382309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,673£3,314£2,518£3,262£3,675£2,487£302
of which Cash £1,499£1,508£512£256£3,669£2,481£296
Total Assets £2,673£3,314£2,518£3,262£3,675£2,487£302
Current Liabilities £480£480£480£960£480£531£510
Net Current Assets £2,193£2,834£2,038£2,302£3,195£1,956£-208
Total Net Worth £2,193£2,834£2,038£2,302£3,195£1,956£208

Previous Names

No previous names

Company Officers

  • HODGE, Pauline

    Secretary

    Appointed on 1 March 2010

     

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • HALL, Ian Michael

    Director

    Appointed on 26 February 2002

     

    Nationality: British

    Occupation: Billing Manager

    Month of birth: May 1965

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • HILL, Jane

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1977

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY

  • HODGE, Pauline

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Assistant Credit Manager

    Month of birth: August 1960

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • JALAEI, Michelle

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • LEWIS, Liz

    Director

    Appointed on 26 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • HALL, Ian Michael

    Secretary

    Appointed on 26 February 2002

    Resigned on 28 February 2010

    Flat 1 12 Canadian Avenue
    Catford
    London
    SE6 3AS

  • DENIS, Dorothy Sheila

    Director

    Appointed on 26 March 2002

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1966

    Flat 4
    12 Canadian Avenue Catford
    London
    SE6 3AS

  • GARTON, Nigel

    Director

    Appointed on 26 March 2002

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Actor

    Month of birth: July 1959

    Flat 5
    12 Canadian Avenue
    London
    SE6 3AS

  • GOULD-OBIORA, Susannah Clare

    Director

    Appointed on 2 October 2013

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • HALL, Olivene

    Director

    Appointed on 1 March 2010

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • HODGE, Pauline

    Director

    Appointed on 26 March 2002

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Assit Credit Manager

    Month of birth: August 1960

    Flat 2
    12 Canadian Avenue
    London
    SE6 3AS

  • MONTAGUE, Paul Anthony

    Director

    Appointed on 26 February 2002

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    13 Guildford Grove
    London
    SE10 8JY

  • PIKE, Pamela

    Nominee Director

    Appointed on 26 February 2002

    Resigned on 26 February 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • TYLER, Angeline

    Director

    Appointed on 1 March 2010

    Resigned on 26 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Southgate House
    59 Magdalen Street
    Exeter
    Devon
    EX2 4HY
    United Kingdom

  • TYLER, Angeline Barbara

    Director

    Appointed on 30 March 2007

    Resigned on 28 February 2010

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1965

    152 Inchmery Road
    Catford
    London
    SE6 1DF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 Appointment of Miss Jane Hill as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5J86UMZ. Transaction: MzE2MTM4NTUzOWFkaXF6a2N4.

  2. 4 November 2016 Termination of appointment of Susannah Clare Gould-Obiora as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0KJY9. Transaction: MzE2MTIzNjMzMGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WP0Z7. Transaction: MzE0MzEzMDMxMGFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IER94Z. Transaction: MzEzMzM5NDk1NGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42ES9CH. Transaction: MzExODQzNjU3MGFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IYJ4W0. Transaction: MzEwOTc4ODU1NmFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9H1D. Transaction: MzA5NjQ1NjUxM2FkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW633T. Transaction: MzA4ODU0NDkxNmFkaXF6a2N4.

  9. 7 November 2013 Appointment of Susannah Clare Gould-Obiora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYHQA. Transaction: MzA4ODM4NDQwOWFkaXF6a2N4.

  10. 7 November 2013 Termination of appointment of Olivene Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLWZI8. Transaction: MzA4ODM2ODkxNWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23XF4W1. Transaction: MzA3NDI4MDg3N2FkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LU4E68. Transaction: MzA2NzY0MzI5OWFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1AVM0M8. Transaction: MzA1ODk4OTIyMWFkaXF6a2N4.

  14. 12 June 2012 Appointment of Pauline Hodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVM0M0. Transaction: MzA1ODkyNTQ4NGFkaXF6a2N4.

  15. 12 June 2012 Appointment of Ms Liz Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVM0LS. Transaction: MzA1ODkyNTQ4MmFkaXF6a2N4.

  16. 12 June 2012 Director's details changed for Ian Michael Hall on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X1AVM0LC. Transaction: MzA1ODkyNTQ3OWFkaXF6a2N4.

  17. 11 June 2012 Termination of appointment of Angeline Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVM0LK. Transaction: MzA1ODkyNTQ4MWFkaXF6a2N4.

  18. 11 June 2012 Secretary's details changed for Pauline Hodge on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH03. Barcode: X1AVM0L4. Transaction: MzA1ODkyNTQ3OGFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X17Y1R3L. Transaction: MzA1NjY5NDE2OWFkaXF6a2N4.

  20. 13 April 2012 Appointment of Olivene Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQCZD. Transaction: MzA1NTc2NDM0MWFkaXF6a2N4.

  21. 13 April 2012 Appointment of Angeline Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQC7D. Transaction: MzA1NTc2Mzk2NGFkaXF6a2N4.

  22. 13 April 2012 Appointment of Michelle Jalaei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQBJL. Transaction: MzA1NTc2MzU4NWFkaXF6a2N4.

  23. 2 April 2012 Secretary's details changed for Pauline Hodge on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X160ERUA. Transaction: MzA1NTE1ODYxOWFkaXF6a2N4.

  24. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTA0NDcwMWFkaXF6a2N4.

  25. 29 March 2012 Appointment of Pauline Hodge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15Q5EOZ. Transaction: MzA1NDk5ODYwOWFkaXF6a2N4.

  26. 29 March 2012 Termination of appointment of Ian Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q5EHM. Transaction: MzA1NDk5ODU0MGFkaXF6a2N4.

  27. 29 March 2012 Termination of appointment of Pauline Hodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q50IJ. Transaction: MzA1NDk5NDE5MmFkaXF6a2N4.

  28. 29 March 2012 Termination of appointment of Angeline Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q506Q. Transaction: MzA1NDk5NDA4OGFkaXF6a2N4.

  29. 29 March 2012 Termination of appointment of Paul Montague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q4ZYP. Transaction: MzA1NDk5Mzk5MGFkaXF6a2N4.

  30. 29 March 2012 Registered office address changed from Flat 1 12 Canadian Avenue Catford London SE6 3AS on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q4WYP. Transaction: MzA1NDk5MzEyMmFkaXF6a2N4.

  31. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNjQyNmFkaXF6a2N4.

  32. 23 November 2011 Termination of appointment of Dorothy Denis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKCTBZHQ. Transaction: MzA0NzY5MTYxMWFkaXF6a2N4.

  33. 23 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X4H7OSOT. Transaction: MzAzNDM1MzI1M2FkaXF6a2N4.

  34. 4 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKD1HOT6. Transaction: MzAyNjQ0MDQ0MWFkaXF6a2N4.

  35. 25 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7HA5IL3. Transaction: MzAxMjIzMzQwOGFkaXF6a2N4.

  36. 25 March 2010 Director's details changed for Paul Anthony Montague on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7HA4IL2. Transaction: MzAxMjIxNzg1N2FkaXF6a2N4.

  37. 25 March 2010 Director's details changed for Pauline Hodge on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7HA3IL1. Transaction: MzAxMjIxNzg1NmFkaXF6a2N4.

  38. 25 March 2010 Director's details changed for Ian Michael Hall on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7HA2IL0. Transaction: MzAxMjIxNzg1NWFkaXF6a2N4.

  39. 25 March 2010 Director's details changed for Dorothy Sheila Denis on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7HA1ILZ. Transaction: MzAxMjIxNzg1NGFkaXF6a2N4.

  40. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSD0BFZJ. Transaction: MzAwNTUwMDEzOWFkaXF6a2N4.

  41. 2 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37S48NY. Transaction: MjAyOTY5NDgxNGFkaXF6a2N4.

  42. 1 April 2009 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SX38ML. Transaction: MjAyOTU0OTcwMmFkaXF6a2N4.

  43. 31 March 2009 Appointment terminated director nigel garton [View PDF]

    Category: Officers. Type: 288b. Barcode: X2SX28MK. Transaction: MjAyOTU0ODI1N2FkaXF6a2N4.

  44. 30 March 2009 Director appointed angeline tyler [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8M48GA. Transaction: MjAyOTM2Mjc3NGFkaXF6a2N4.

  45. 13 January 2009 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI30T6GX. Transaction: MjAyMzE0NDgwMWFkaXF6a2N4.

  46. 15 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1TK85LM. Transaction: MjAyMDI4MDA4MWFkaXF6a2N4.

  47. 22 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDMyMWFkaXF6a2N4.

  48. 15 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwOTQ3OWFkaXF6a2N4.

  49. 18 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2NjY5N2FkaXF6a2N4.

  50. 15 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDg0ODM2MmFkaXF6a2N4.

  51. 5 September 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExOTM4M2FkaXF6a2N4.

  52. 6 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMwOTMzNmFkaXF6a2N4.

  53. 9 August 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwOTk3MmFkaXF6a2N4.

  54. 9 August 2004 Ad 03/02/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU5ODU1M2FkaXF6a2N4.

  55. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQ0Nzg2NmFkaXF6a2N4.

  56. 22 May 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxMTM2MmFkaXF6a2N4.

  57. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyNzg5NGFkaXF6a2N4.

  58. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA0NjIxNmFkaXF6a2N4.

  59. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1NjQ0M2FkaXF6a2N4.

  60. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2MTMzNmFkaXF6a2N4.

  61. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYyMzQwMWFkaXF6a2N4.

  62. 13 March 2002 Registered office changed on 13/03/02 from: 2 high street penydarren merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAxOTI1MWFkaXF6a2N4.

  63. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5ODk2OGFkaXF6a2N4.

  64. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3Njc5OWFkaXF6a2N4.

  65. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU0MDAyNmFkaXF6a2N4.

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