Casemere Limited

Company Name	Casemere Limited
Company Status	Dissolved
Company Number	01570665
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Satveer Singh Kataria
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Burntwood Avenue Hornchurch Essex RM11 3JD

Director Name	Ivy Emily Woodman
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 09 July 2006)
Role	Sales Assistant
Correspondence Address	125 Rosebank Avenue Elm Park Hornchurch Essex RM12 5QR

Director Name	James William Woodman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	15 years (resigned 30 November 2006)
Role	Company Director
Correspondence Address	10 Beltinge Road Harold Wood Romford Essex RM3 0UJ

Director Name	Susan Woodman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 1997)
Role	Sales Assistant
Correspondence Address	67 Acacia Avenue Hornchurch Essex RM12 4EW

Secretary Name	James William Woodman
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 5 months after company formation)
Appointment Duration	15 years (resigned 30 November 2006)
Role	Company Director
Correspondence Address	10 Beltinge Road Harold Wood Romford Essex RM3 0UJ

Director Name	Avtar Singh Sangha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	62 Collinwood Gardens Ilford Essex IG5 0AN

Secretary Name	Indveer Singh
Nationality	British
Status	Resigned
Appointed	30 November 2006(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2010)
Role	Co Director
Correspondence Address	11 Burntwood Avenue Hornchurch Essex RM11 3JD

Location

Registered Address	2-4 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Satveer Singh Kataria 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,700
Cash	£4,277
Current Liabilities	£10,553

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
31 August 2017	Application to strike the company off the register (2 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
4 April 2017	Compulsory strike-off action has been discontinued (1 page)
3 April 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
21 August 2015	Registered office address changed from 103 Cranbrook Road Ilford Essex IG1 4PU to 2-4 Eastern Road Romford Essex RM1 3PJ on 21 August 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
19 April 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
19 April 2012	Registered office address changed from 146 a Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 19 April 2012 (1 page)
19 April 2012	Register inspection address has been changed from 146 a Cranbrook Road Ilford Essex IG1 4LZ United Kingdom (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Register inspection address has been changed from 62 Collinwood Gardens Ilford Essex IG5 0AN United Kingdom (1 page)
5 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
13 August 2010	Termination of appointment of Indveer Singh as a secretary (1 page)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
10 March 2010	Termination of appointment of Avtar Sangha as a director (1 page)
10 March 2010	Appointment of Mr Satveer Singh Kataria as a director (2 pages)
10 March 2010	Registered office address changed from 62 Collinwood Gardens Ilford Essex IG5 0AN on 10 March 2010 (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 December 2008	Return made up to 04/12/08; full list of members (3 pages)
19 November 2008	Return made up to 04/12/07; full list of members (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
18 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2007	New secretary appointed (2 pages)
4 December 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 February 2006	Return made up to 14/12/05; full list of members (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 January 2005	Return made up to 04/12/04; full list of members (7 pages)
2 April 2004	Return made up to 04/12/03; full list of members (7 pages)
2 April 2004	Registered office changed on 02/04/04 from: 125 rosebank ave elm park hornchurch essex RM12 5QR (1 page)
12 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
31 December 2002	Return made up to 04/12/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
31 December 2001	Return made up to 04/12/01; full list of members (6 pages)
4 December 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
20 February 2001	Return made up to 04/12/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
28 January 2000	Return made up to 04/12/99; full list of members (6 pages)
3 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 December 1998	Return made up to 04/12/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 December 1997	Return made up to 04/12/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
20 February 1997	Director resigned (1 page)
11 December 1996	Return made up to 04/12/96; full list of members (6 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
5 December 1995	Return made up to 04/12/95; no change of members (4 pages)
5 December 1995	Return made up to 04/12/94; no change of members (4 pages)
26 June 1981	Incorporation (16 pages)

Casemere Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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