Canary Europe Services Ltd
- Company number
- 12240147
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2019
- Nature of business
- Non-specialised wholesale trade
Other business support service activities n.e.c.
Registered office
Previous names
- Canary Europe Consultants Ltd (until 28 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASILA, Harisson Makenga | Director | 2 Oct 2019 | 13 Nov 2019 |
| RAMAZANI, Mutuyi | Director | 2 Oct 2019 | 13 Nov 2019 |
| MWANYO, Herve | Director | 2 Oct 2019 | 13 Nov 2019 |
| RAMAZANI, Patrick | Director | 2 Oct 2019 | 20 Nov 2019 |
| RAMAZANI, Patrick | Secretary | 20 Nov 2019 | 26 Nov 2019 |
| RAMAZANI, Isaac, Mr. | Director | 12 Nov 2019 | 26 Nov 2019 |
| KAPEMA, Rogatienne | Director | 20 Nov 2020 | 13 Aug 2021 |
| HUSSAIN, Muhammad | Director | 19 May 2022 | 28 Feb 2023 |
| RAMAZANI, Patrick | Director | 27 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Herve Mwanyo | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Oct 2019 | 12 Nov 2019 |
| Mr Patrick Ramazani | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Oct 2019 | 21 Nov 2019 |
| Mr Patrick Ramazani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £4 | - |
| 31 Oct 2024 Dormant | £4 | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | £1 | - |
| 31 Oct 2021 Dormant | £1 | - |
| 31 Oct 2020 Dormant | £2 | £2 |
Connections
Companies at the same address
- Siyyaras Ltd (16293298)
- Unity Bridge Ventures Ltd (17362933)