Company NameCaissa International Limited
Company StatusDissolved
Company Number02331033
CategoryPrivate Limited Company
Incorporation Date23 December 1988(35 years, 5 months ago)
Dissolution Date25 March 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Barry Martin Pincus
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(2 years, 5 months after company formation)
Appointment Duration11 years, 9 months (closed 25 March 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Willifield Way
London
NW11 7XU
Secretary NameMegan Joy Langridge
NationalityBritish
StatusClosed
Appointed01 March 1995(6 years, 2 months after company formation)
Appointment Duration8 years (closed 25 March 2003)
RoleCompany Director
Correspondence Address10 Kingshill Drive
Hoo
Rochester
Kent
ME3 9JP
Secretary NameBarry Martin Pincus
NationalityBritish
StatusResigned
Appointed06 June 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 1992)
RoleCompany Director
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Secretary NameMegan Joy Langridge
NationalityBritish
StatusResigned
Appointed01 October 1992(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 1994)
RoleShorthand Secretary
Correspondence Address10 Kingshill Drive
Hoo
Rochester
Kent
ME3 9JP
Secretary NameDavid Robert Sadler
NationalityBritish
StatusResigned
Appointed15 April 1994(5 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 March 1995)
RoleCompany Director
Correspondence Address100 Beaconsfield Road
Surbiton
Surrey
KT5 9AP

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,436
Cash£790
Current Liabilities£2,308

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003Secretary's particulars changed (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
18 September 2002Application for striking-off (1 page)
25 June 2002Full accounts made up to 30 September 2001 (9 pages)
18 September 2001Full accounts made up to 30 September 2000 (10 pages)
18 June 2001Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 June 2000Return made up to 23/05/00; full list of members (7 pages)
18 May 2000Full accounts made up to 30 September 1998 (10 pages)
18 May 2000Full accounts made up to 30 September 1999 (10 pages)
11 October 1999Director's particulars changed (1 page)
18 June 1999Return made up to 06/06/99; no change of members (8 pages)
1 April 1999Full accounts made up to 30 September 1997 (10 pages)
23 June 1998Return made up to 06/06/98; full list of members (8 pages)
15 July 1997Return made up to 06/06/97; no change of members (5 pages)
18 June 1996Return made up to 06/06/96; no change of members (5 pages)
11 March 1996Full accounts made up to 30 September 1995 (9 pages)
4 August 1995Return made up to 06/06/95; full list of members (8 pages)
31 March 1995Accounting reference date extended from 31/03 to 30/09 (1 page)
20 March 1995Secretary resigned;new secretary appointed (2 pages)