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Home > England & Wales Companies > CANYON ENTERPRISES LIMITED
Company Information for

CANYON ENTERPRISES LIMITED

SOUTHEND-ON-SEA, ESSEX, SS2,
Company Registration Number
03404945
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Canyon Enterprises Ltd
CANYON ENTERPRISES LIMITED was founded on 1997-07-17 and had its registered office in Southend-on-sea. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
CANYON ENTERPRISES LIMITED
 
Legal Registered Office
SOUTHEND-ON-SEA
ESSEX
 
Filing Information
Company Number 03404945
Date formed 1997-07-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 01:07:42
Primary Source:Companies House
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Companies with same name CANYON ENTERPRISES LIMITED
The following companies were found which have the same name as CANYON ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANYON ENTERPRISES, INC. 45 Sildona Trail Florissant CO 80816 Voluntarily Dissolved Company formed on the 2002-07-10
CANYON ENTERPRISES, LLC 4503 MARIPOSA COURT PASCO WA 99301 Dissolved Company formed on the 2002-06-14
CANYON ENTERPRISES, LTD. 30034 SPRUCE CANYON DR Golden CO 80401 Administratively Dissolved Company formed on the 1977-03-24
CANYON ENTERPRISES, INC. 8200 CANYON ROAD - HEBRON OH 43025 Active Company formed on the 2004-05-06
CANYON ENTERPRISES, L.L.C. 7408 W. SAHARA LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1998-12-01
CANYON ENTERPRISES, LLC 8200 OMNI COURT LAS VEGAS NV 89149 Revoked Company formed on the 2005-12-09
CANYON ENTERPRISES PTY LTD WA 6154 Active Company formed on the 1993-12-10
CANYON ENTERPRISES LLC 15020 CANYON RD E PUYALLUP WA 983750000 Active Company formed on the 2016-11-16
Canyon Enterprises, Inc. 150 Wood #C Camarillo CA 93010 FTB Suspended Company formed on the 1980-07-25
Canyon Enterprises, Inc. 222 East Carrillo Street Ste 400 Santa Barbara CA 93101 SOS/FTB Suspended Company formed on the 1997-04-07
CANYON ENTERPRISES, INC. 310 HARBOR DR. INDIAN ROCKS BEACH FL 33785 Inactive Company formed on the 1980-04-30
CANYON ENTERPRISES, LLC 2000 GLADES ROAD BOCA RATON FL 33431 Inactive Company formed on the 2005-04-05
CANYON ENTERPRISES, INC. 15911 WEST WIND CIRCLE SUNRISE FL 33326 Inactive Company formed on the 1987-09-28
CANYON ENTERPRISES LIMITED Dissolved Company formed on the 1978-06-09
CANYON ENTERPRISES III LLC Delaware Unknown
CANYON ENTERPRISES IV LLC Delaware Unknown
CANYON ENTERPRISES II LLC Delaware Unknown
CANYON ENTERPRISES V LLC Delaware Unknown
CANYON ENTERPRISES I LLC Delaware Unknown
CANYON ENTERPRISES IV LLC Delaware Unknown

Company Officers of CANYON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GLORIA GEORGAKIS
Company Secretary 1997-09-18
RYAN LEWIS GEORGAKIS
Director 1997-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1997-07-17 1997-09-17
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1997-07-17 1997-09-17

More director information

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.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-22DS01APPLICATION FOR STRIKING-OFF
2014-08-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-13AA01PREVSHO FROM 30/09/2014 TO 30/06/2014
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0117/07/14 FULL LIST
2014-05-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-30AR0117/07/13 FULL LIST
2013-06-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-25AR0117/07/12 FULL LIST
2012-05-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-27AR0117/07/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-02AR0117/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEWIS GEORGAKIS / 17/07/2010
2010-04-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-04-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH
2008-08-06363sRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-31363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 94 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PG
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-19363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-21363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-07-17363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 1ST FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2003-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 94 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PG
2001-07-24363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-17363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-26363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-26363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-10-15288aNEW DIRECTOR APPOINTED
1997-10-14225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-10-08288aNEW SECRETARY APPOINTED
1997-10-0888(2)RAD 18/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-07287REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 94 LONDON ROAD SOUTHEND ON SEA SS1 1PG
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-09-25288bSECRETARY RESIGNED
1997-09-25288bDIRECTOR RESIGNED
1997-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CANYON ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANYON ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANYON ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 16,115
Provisions For Liabilities Charges 2011-10-01 £ 185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANYON ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 9,437
Current Assets 2011-10-01 £ 21,078
Debtors 2011-10-01 £ 11,641
Fixed Assets 2011-10-01 £ 926
Shareholder Funds 2011-10-01 £ 5,704
Tangible Fixed Assets 2011-10-01 £ 926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANYON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANYON ENTERPRISES LIMITED
Trademarks
We have not found any records of CANYON ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANYON ENTERPRISES 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 (62020 - Information technology consultancy activities) as CANYON ENTERPRISES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CANYON ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANYON ENTERPRISES 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 CANYON ENTERPRISES 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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