KANVAS LIMITED

Dissolved on 28 Jul 2017

Address

KANVAS LIMITED
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ
(96 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06829132
Incorporation Date:
24 Feb 2009
Dissolution Date:
28 Jul 2017
Dissolved after 8 Years
Financial Year End:
31 Dec
Capital:
£1.00 on 5 Aug 2015
For period ending:
31 Dec 2013
Filed on:
20 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2015
Filed on:
5 Aug 2015
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Information correct as of: 18 Aug 2017 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £9,785 £10,228 £6,946
Debtors: £145,054 £14,509 £2,707
Creditors due within one year: £107,155 £109,938 £46,893
Total Assets less Current Liabilities: £66,084 £10,600 £37,240
Shareholders Funds / Net Worth: £66,816 £10,815 -£36,917
Full details in: 2013 Accounts 2012 Accounts 2011 Accounts

Notices published in the Gazette

13 Feb 2017

KANVAS LIMITED (Company Number 06829132) Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: Fallowfield, Hendon Wood Lane, Mill Hill, London, NW7 4HT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ on 14 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 02 June 2016 Office Holder details: Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. For further details contact: Darren Walker, Tel: 020 8505 2941. Stewart Bennett, Liquidator 01 February 2017 Ag FF110830

10 Jun 2016

KANVAS LIMITED (Company Number 06829132) Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: Fallowfield, Hendon Wood Lane, Mill Hill, London, NW7 4HT At a General Meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 02 June 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stewart Bennett, of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, (IP No 1205) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Ivan Genis, Director

10 Jun 2016

Company Number: 06829132 Name of Company: KANVAS LIMITED Nature of Business: Other business support service activities Type of Liquidation: Creditors Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: Fallowfield, Hendon Wood Lane, Mill Hill, London, NW7 4HT Stewart Bennett, of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. Office Holder Number: 1205. For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Date of Appointment: 02 June 2016 By whom Appointed: Members and Creditors

Recently Filed Documents - 35 available


Directors and Secretaries

Ivan Genis
21 Feb 2014 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Dec 2010

Previous Addresses

LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Changed 21 Jun 2016

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Changed 4 Feb 2015

C/O GEOFFREY A JOSEPH & CO TAXSAVEN HOUSE, 7 GRANNARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ
UK
Changed 1 Sep 2010


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Aug 2015 20
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 31 Jan 2013 13
31 Dec 2010 8 Jun 2011 6
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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