Dissolved
Dissolved 2014-09-09
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Company Information for CANDYWISH LIMITED
LONDON, ENGLAND, E1,
|
Company Registration Number
 03011809 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Candywish Ltd
CANDYWISH LIMITED was founded on 1995-01-19 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CANDYWISH LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03011809 | |
|---|---|---|
| Date formed | 1995-01-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-05 08:12:32 |
| Companies House |
|
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Company Officers of CANDYWISH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLUE SEA SECRETARIES LTD |
||
JAMIE EDWARD THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTERNATIONAL CONSULTANCY SERVICES LLC |
Director | ||
GIOVANNI STABILE |
Company Secretary | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
GIUSEPPE PARODI |
Director | ||
GIOVANNI STABILE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHREEF LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-13 | Dissolved 2013-09-24 | |
| RACEBLUE LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-13 | Dissolved 2014-07-01 | |
| MILLENIUM LYON LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Dissolved 2014-07-15 | |
| KISA'S KITCHEN LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| AQZ LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| BRADFORD PARTNERS LIMITED | Director | 2014-12-11 | CURRENT | 2008-03-06 | Dissolved 2015-10-27 | |
| VEB INDUSTRIES LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-12 | Dissolved 2016-01-19 | |
| SC SPORT MANAGEMENT INTERNATIONAL LIMITED | Director | 2014-12-11 | CURRENT | 2008-08-28 | Dissolved 2016-08-30 | |
| AGRISTAR LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-11-01 | |
| BASQUIAT REAL ESTATE LIMITED | Director | 2014-12-04 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| GRANVILLE FINANCIAL LIMITED | Director | 2014-04-15 | CURRENT | 2012-02-03 | Dissolved 2016-02-16 | |
| OPTIMALISE LIMITED | Director | 2013-10-21 | CURRENT | 2010-11-29 | Dissolved 2017-07-25 | |
| MIRAMAR FINANCIAL LIMITED | Director | 2013-06-04 | CURRENT | 2012-01-25 | Dissolved 2016-02-16 | |
| LORY TRADING DIFFUSION LIMITED | Director | 2013-06-01 | CURRENT | 1999-10-12 | Dissolved 2014-12-30 | |
| INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-10 | Dissolved 2014-05-13 | |
| B & B VISION LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-30 | Dissolved 2014-06-10 | |
| HORIZON OVERSEAS LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-23 | Dissolved 2016-05-03 | |
| IT BUSINESS INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
| NEWLINE VENTURES LIMITED | Director | 2012-06-28 | CURRENT | 2009-07-08 | Dissolved 2013-11-26 | |
| X SPORTS PRODUCTS LIMITED | Director | 2012-06-20 | CURRENT | 2008-04-11 | Dissolved 2014-01-07 | |
| PRODUCE MARKETING PARTNERS LTD | Director | 2012-06-20 | CURRENT | 2002-10-29 | Dissolved 2015-04-14 | |
| ALEPH SERVICES LIMITED | Director | 2012-06-20 | CURRENT | 2007-07-10 | Dissolved 2014-12-02 | |
| I.N.M. - FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2005-03-30 | Dissolved 2017-01-24 | |
| ASWAN MANAGEMENT (UK) LIMITED | Director | 2012-06-20 | CURRENT | 2003-11-18 | Dissolved 2017-04-11 | |
| SOUTHURBAN INVESTMENTS LIMITED | Director | 2012-06-20 | CURRENT | 2005-02-21 | Dissolved 2017-07-04 | |
| ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED | Director | 2012-06-20 | CURRENT | 2008-02-11 | Dissolved 2017-10-17 | |
| FERMET LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
| ALLIANCE INVESTMENTS UK LIMITED | Director | 2012-06-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
| BRIMET INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-01 | Dissolved 2015-01-13 | |
| QUARESMA COMMODITIES FINANCING COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
| HYBECK CORPORATE SERVICES LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2014-10-21 | |
| SPEED 9294 LIMITED | Director | 2011-12-05 | CURRENT | 2002-08-06 | Dissolved 2015-09-15 | |
| SFC INTERNATIONAL TRADING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
| SARTON CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-11-11 | |
| ANPETRA TRADING COMPANY LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2014-12-30 | |
| LILLYFORD LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-02 | Dissolved 2014-03-11 | |
| WORLDWIDE TRANSFER LIMITED | Director | 2010-12-07 | CURRENT | 2003-11-20 | Dissolved 2017-02-14 | |
| STAMP TRADE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-09-01 | |
| WORLD WIDE ESTORE LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2014-05-06 | |
| MEDITERRANEAN VACATION RENTALS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
| FOUR SEAS TRADING COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 2002-10-31 | Dissolved 2016-12-06 | |
| UNILYX LIMITED | Director | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
| RAVIN TRADE LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2014-08-05 | |
| CONGO WOODFLOORING LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-11-03 | |
| TERRA FIRMA SYSTEMS LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| TRADAPHARM LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2018-06-05 | |
| RACEBLUE LIMITED | Director | 2009-12-07 | CURRENT | 2007-06-13 | Dissolved 2014-07-01 | |
| BLUE SEA SECRETARIES LTD | Director | 2009-12-07 | CURRENT | 2002-02-05 | Dissolved 2016-04-19 | |
| MEDSTRAT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2014-05-20 | |
| SAPROTEC LIMITED | Director | 2009-10-22 | CURRENT | 2009-09-29 | Dissolved 2014-02-18 | |
| CARRE D'AS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-09-21 | |
| LUCE TRADING HOUSE LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-10-20 | |
| HERITAGE LAB LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2016-08-23 | |
| NEWSTOP MEDIA LIMITED | Director | 2008-11-18 | CURRENT | 2008-01-25 | Dissolved 2014-06-24 | |
| PROGEA INTERNATIONAL LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-11-03 | |
| PROJECT MANAGEMENT (WORLDWIDE) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-07-08 | |
| MARKETING & MANAGEMENT UK LTD | Director | 2008-06-01 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
| BUSINESS & LEGAL CONSULTING LIMITED | Director | 2008-06-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
| NORTHSTAR GLOBAL TRADING LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2017-08-22 | |
| CAR ENGINEERING & DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-11-19 | |
| YARDWELL LTD | Director | 2008-02-11 | CURRENT | 2007-09-11 | Active | |
| MTP (MULTI TRADE PARTNERS) LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
| W.C.E. LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2016-05-31 | |
| TECHNOMATIC LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-06-07 | |
| DYNAMIC INVEST LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-27 | |
| ALLEGRA INTERTRADE LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| WALTHAM LINE INDUSTRIAL LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-02-23 | |
| NAPHTHACHEM LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| NEW IMAGING GROUP LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2016-11-15 | |
| AYSTEL LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-12 | Dissolved 2016-08-23 | |
| TOCONAO INVESTMENT LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2016-09-13 | |
| SILVER REAL ESTATE LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-01-26 | |
| SOFLOAR MEDICAL LIMITED | Director | 2004-10-27 | CURRENT | 2001-07-19 | Dissolved 2014-05-13 | |
| THSW (WA) LIMITED | Director | 2004-04-01 | CURRENT | 2002-09-12 | Dissolved 2014-08-12 | |
| DICARLO III LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
| TOBROWN LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
| CUNNINGHAM BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
| LMC BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
| LEXINGTON BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 19/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 19/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 19/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUE SEA SECRETARIES LTD / 17/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL CONSULTANCY SERVICES LLC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | |
| 363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 1 SNOW HILL LONDON EC1A 2EN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363a | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363a | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363a | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 | |
| 363a | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat
Licences & Regulatory approval
We could not find any licences issued to CANDYWISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against CANDYWISH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANDYWISH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.29 | 9 |
| MortgagesNumMortOutstanding | 1.00 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.29 | 94 |
This shows the max and average number of mortgages for companies with the same SIC code of 10110 - Processing and preserving of meat
Income
Government Income
We have not found government income sources for CANDYWISH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as CANDYWISH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANDYWISH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CANDYWISH LIMITED | Event Date | 2014-05-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDYWISH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANDYWISH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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