Company NameCasinos Austria International (UK) Limited
Company StatusDissolved
Company Number02500814
CategoryPrivate Limited Company
Incorporation Date10 May 1990(33 years, 12 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameBibiana Woschitz
Date of BirthJune 1965 (Born 58 years ago)
NationalityAustrian
StatusClosed
Appointed27 January 1995(4 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 28 September 1999)
RoleOperations Manager
Correspondence Address1110 Vienna
Neugebaudestrasse 1884
Vienna
Austria
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed24 July 1995(5 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 28 September 1999)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameErwin Haitzmann
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAustrian
StatusResigned
Appointed10 May 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 24 August 1992)
RoleCompany Director
Correspondence AddressC/O Casinos Austria International Ag
Dr Karl Lueger Ring 14 Vienna Austria A 1015
Foreign
Director NameAlexander Tucek
Date of BirthApril 1949 (Born 75 years ago)
NationalityAustrian
StatusResigned
Appointed10 May 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 27 January 1995)
RoleCompany Director
Correspondence AddressC/O Casinos Austria Int Ag
Dr Karl Lueger Ring 14 Vienna A-1015
Foreign
Secretary NameMary Cecella McAuley
NationalityBritish
StatusResigned
Appointed10 May 1991(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 12 July 1995)
RoleCompany Director
Correspondence Address1 Brill Place
Bradwell Common
Milton Keynes
Buckinghamshire
MK13 8LS

Location

Registered AddressClements House
14/18 Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999First Gazette notice for voluntary strike-off (1 page)
23 April 1999Application for striking-off (1 page)
9 April 1999Accounts made up to 31 December 1998 (11 pages)
15 June 1998Return made up to 10/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 June 1998Secretary's particulars changed (1 page)
10 June 1998Accounts made up to 31 December 1997 (11 pages)
25 February 1998Registered office changed on 25/02/98 from: c/o rakisons 27 chancery lane london WC2 1NF (1 page)
17 February 1998Return made up to 10/05/97; no change of members (4 pages)
1 December 1997Accounts made up to 31 December 1996 (12 pages)
2 June 1996Return made up to 10/05/96; full list of members (6 pages)
25 May 1996Accounts made up to 31 December 1995 (12 pages)
30 October 1995Accounts made up to 31 December 1994 (12 pages)
14 August 1995Secretary resigned (2 pages)
14 August 1995New secretary appointed (2 pages)
8 August 1995Return made up to 10/05/95; no change of members (4 pages)