| Company Name | Casinos (Brighton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00595062 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1957(66 years, 5 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Karen Elizabeth Katz |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(34 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Walsingham Road Hove East Sussex BN3 4FE |
| Secretary Name | Ms Karen Elizabeth Katz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(34 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Walsingham Road Hove East Sussex BN3 4FE |
| Director Name | Mark Richard Katz |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(44 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 14 Cuthbert Road Brighton East Sussex BN2 0EN |
| Director Name | John David Katz |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(34 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 28 July 2009) |
| Role | Company Director |
| Correspondence Address | Bazehill House Bazehill Road Rottingdean Brighton East Sussex BN2 7DB |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,025,474 |
| Cash | £1,029,675 |
| Current Liabilities | £4,201 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 11 November 2009 | Director's details changed for Mark Richard Katz on 10 October 2008 (1 page) |
| 11 November 2009 | Director's details changed for Mark Richard Katz on 10 October 2008 (1 page) |
| 11 November 2009 | Termination of appointment of John Katz as a director (1 page) |
| 11 November 2009 | Termination of appointment of John Katz as a director (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 17 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (3 pages) |
| 26 October 2004 | Return made up to 09/10/04; full list of members (3 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 4 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 7 January 2003 | New director appointed (3 pages) |
| 7 January 2003 | New director appointed (3 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 29 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 58-60 berners street, london W1P 4JS (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 58-60 berners street, london W1P 4JS (1 page) |
| 1 August 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 1 August 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 19 November 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 20 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 29 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 14 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 14 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 18 September 1996 | Memorandum and Articles of Association (12 pages) |
| 18 September 1996 | Resolutions
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| 18 September 1996 | Memorandum and Articles of Association (12 pages) |
| 18 September 1996 | Resolutions
|
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 17 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |