CANOI INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANOI INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CANOI INVESTMENTS LIMITED was incorporated 27 years ago on 23/03/1998 and has the registered number: 03532547. The accounts status is TOTAL EXEMPTION FULL.
CANOI INVESTMENTS LIMITED was incorporated 27 years ago on 23/03/1998 and has the registered number: 03532547. The accounts status is TOTAL EXEMPTION FULL.
CANOI INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2020 | 08/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JUSTYNA WOJCIK | Dec 1985 | Polish | Director | 2018-01-10 | CURRENT |
| PREMIER DIRECTORS (UK) LTD | Corporate Director | 2007-07-26 UNTIL 2016-12-22 | RESIGNED | ||
| EXECUTIVE DIRECTORS LIMITED | Corporate Director | 1998-07-22 UNTIL 2003-09-26 | RESIGNED | ||
| HOMERIC LIMITED | Corporate Nominee Secretary | 1998-03-23 UNTIL 1998-10-21 | RESIGNED | ||
| PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2002-03-15 UNTIL 2002-09-26 | RESIGNED | ||
| ALBANY MANAGERS LIMITED | Corporate Nominee Director | 1998-03-23 UNTIL 1998-07-22 | RESIGNED | ||
| EXECUTIVE DIRECTORS LIMITED | Corporate Director | 2003-09-29 UNTIL 2007-07-27 | RESIGNED | ||
| SOVEREIGN SECRETARIES LTD | Corporate Secretary | 1998-10-21 UNTIL 2002-04-16 | RESIGNED | ||
| PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2003-09-29 UNTIL 2016-12-22 | RESIGNED | ||
| MR MARIO JORGE QUEIROZ E CASTRO | Feb 1963 | Portuguese | Director | 2010-09-30 UNTIL 2016-12-22 | RESIGNED |
| MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2016-12-22 UNTIL 2018-01-10 | RESIGNED |
| AMEBAN HOLDINGS LIMITED | Director | 1998-07-22 UNTIL 2004-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marina Marisa Ferreira Silva | 2018-01-10 | 11/1976 | Maianga Luanda | Ownership of shares 75 to 100 percent |
| Mr Jose Martinez Gomez | 2016-04-06 - 2018-01-10 | 9/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |