| Company Name | Castelo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01942092 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1985(38 years, 8 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Josefa Valina-Golan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 20 February 2001) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Fentiman Road London SW8 1LA |
| Director Name | Mr Manuel Valina-Lopez |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 20 February 2001) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Fentiman Road London SW8 1LA |
| Secretary Name | Mrs Whye Lin Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 46 Connaught Street London W2 2AA |
Location
| Registered Address | 46 Connaught Street London W2 2AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2000 | Application for striking-off (1 page) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 23 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 20 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 29 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 46 connaught street london W2 2AA (1 page) |
| 10 February 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 28 June 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 20 June 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |