All Canada Limited

Company Registration Number: 07049462

Company registered in England and Wales

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All Canada Limited is a Private Company Limited by Shares first registered on 20 October 2009. Its current registered address is in Folkestone, Kent.

Registered Address

ENBROOK PARK
SANDGATE
FOLKESTONE
KENT
CT20 3SE

There are 118 companies currently registered at this postcode, including this one.

All companies at CT20 3SE

Registration Data

Company Number

07049462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ST & H LIMITED, active until 29 June 2016
  • ALL CANADA LIMITED, active until 17 March 2016
  • TAG59 LIMITED, active until 17 November 2009

Company Officers

  • HAYNES, Victoria

    Secretary

    Appointed on 23 May 2014

     

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 20 October 2009

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • NGONDONGA, Taguma

    Secretary

    Appointed on 17 August 2012

    Resigned on 23 May 2014

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • TAG41 LIMITED

    Corporate Secretary

    Appointed on 20 October 2009

    Resigned on 20 October 2009

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HOWARD, Stuart Michael

    Director

    Appointed on 20 October 2009

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5ODE5OGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTYxODQzNGFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNU1C. Transaction: MzE2MDQyOTQyNmFkaXF6a2N4.

  4. 13 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H2456J. Transaction: MzE1OTYxNzc0OWFkaXF6a2N4.

  5. 27 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5BRRU0Y. Transaction: MzE1Mzc5ODI2NGFkaXF6a2N4.

  6. 19 July 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B794BS. Transaction: MzE1MzAxOTM3NGFkaXF6a2N4.

  7. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5A5PBVT. Transaction: MzE1MTkyMDgyN2FkaXF6a2N4.

  8. 29 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5A5PBVL. Transaction: MzE1MTkyMDU4M2FkaXF6a2N4.

  9. 9 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R55WW8NC. Transaction: MzE0ODA5OTI2MWFkaXF6a2N4.

  10. 17 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A52G5CJ7. Transaction: MzE0NDMwMjA1M2FkaXF6a2N4.

  11. 17 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A52G5CIZ. Transaction: MzE0NDMwMTQzMGFkaXF6a2N4.

  12. 21 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDMWO. Transaction: MzEzMzQ5Mzk3M2FkaXF6a2N4.

  13. 17 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HIV6HC. Transaction: MzEzMzA5OTQ5NWFkaXF6a2N4.

  14. 10 February 2015 Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40YNB5M. Transaction: MzExNzAxOTk5NWFkaXF6a2N4.

  15. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHG76. Transaction: MzExMTM3MjkwNWFkaXF6a2N4.

  16. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3T97C. Transaction: MzExMDIzNzY2OWFkaXF6a2N4.

  17. 30 May 2014 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X390996P. Transaction: MzEwMTAxOTM1MmFkaXF6a2N4.

  18. 30 May 2014 Termination of appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3908J3L. Transaction: MzEwMTAxMTgwN2FkaXF6a2N4.

  19. 8 January 2014 Appointment of Mr Andrew Jonathan Peter Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IEO3. Transaction: MzA5MjI4NjkxMGFkaXF6a2N4.

  20. 8 January 2014 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IEVU. Transaction: MzA5MjI4Njk3M2FkaXF6a2N4.

  21. 21 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM30SB. Transaction: MzA4OTE3NzMwNWFkaXF6a2N4.

  22. 24 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HA8H2J. Transaction: MzA4NTY2MjIwOGFkaXF6a2N4.

  23. 16 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKG9F. Transaction: MzA2NzYwOTcwOGFkaXF6a2N4.

  24. 7 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GUKQZT. Transaction: MzA2Mzc0NzcxMmFkaXF6a2N4.

  25. 24 August 2012 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FYP6PK. Transaction: MzA2Mjk0ODE0N2FkaXF6a2N4.

  26. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTKCM3. Transaction: MzA2MjgyMzMxM2FkaXF6a2N4.

  27. 10 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XARCHZ4U. Transaction: MzA0Njk1MDg5M2FkaXF6a2N4.

  28. 7 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXUWUVH3. Transaction: MzA0MDA4MjQxNmFkaXF6a2N4.

  29. 1 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XTF2GOQ1. Transaction: MzAyNjE4MTc0M2FkaXF6a2N4.

  30. 30 November 2009 Current accounting period extended from 31 October 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: X8Y7DFEG. Transaction: MzAwMzk1MzM0NGFkaXF6a2N4.

  31. 26 November 2009 Appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6W7SF9M. Transaction: MzAwMzY4MDY0NGFkaXF6a2N4.

  32. 25 November 2009 Termination of appointment of Tag41 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6W2RF9G. Transaction: MzAwMzY4MDMyNWFkaXF6a2N4.

  33. 17 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7SF3F17. Transaction: MzAwMzAyOTcyN2FkaXF6a2N4.

  34. 17 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7SF4F18. Transaction: MzAwMzAyOTU5MGFkaXF6a2N4.

  35. 22 October 2009 Appointment of Tag41 Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQ3CXEBO. Transaction: MzAwMTMwMzE4MmFkaXF6a2N4.

  36. 20 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNYFRE8A. Transaction: MzAwMDk5NjM3MmFkaXF6a2N4.

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