| Company Name | Castguild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257042 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 7 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Javier Garcia Perez |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 October 1996(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 6 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | Cronista Carreres 11 Valencia Foreign |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 69 Southampton Row London WC1B 4ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2006 | Application for striking-off (1 page) |
| 3 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 February 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (2 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 October 2003 | Return made up to 01/10/03; full list of members (2 pages) |
| 3 June 2003 | Secretary's particulars changed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 October 2001 | Return made up to 01/10/01; no change of members (4 pages) |
| 20 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1999 | Return made up to 01/10/99; no change of members (4 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 30 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 30 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 9 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
| 17 July 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 1 October 1996 | Incorporation (12 pages) |