| Company Name | Casareen Retail International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274289 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months 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 | Mr Jad Ramzi Hobeishy |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 23 February 2000(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 57 Church Path Chiswick London W4 5BL |
| Secretary Name | Mr Neil Geoffrey Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 July 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Hamilton Road London W4 1AZ |
| Director Name | Thomas Payne |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Cleveland Road London W13 8AR |
| Secretary Name | Nabella Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 St Stephens Road Hounslow Middlesex TW3 2BN |
| Director Name | Mark Adams |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 15 December 1997) |
| Role | Contract Administrator |
| Correspondence Address | Flat 6 Grovewood Court 14 The Grove Isleworth Middlesex TW7 4JZ |
| Secretary Name | Janice Elaine Snowdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 September 1999) |
| Role | Personal Assistant |
| Correspondence Address | 1 Fairmead Close Heston Hounslow Middlesex TW5 9JB |
| Secretary Name | Richard Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 May 2000) |
| Role | Company Director |
| Correspondence Address | 5 Saint Georges Close Toddington Dunstable Bedfordshire LU5 6AT |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Lawrence Jones 20 Upper Ground London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2001 | Application for striking-off (1 page) |
| 12 December 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 29 February 2000 | Return made up to 06/11/99; full list of members
|
| 15 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 November 1999 | New secretary appointed (2 pages) |
| 1 November 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Return made up to 06/11/98; full list of members; amend (6 pages) |
| 31 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 November 1998 | Return made up to 06/11/98; no change of members (6 pages) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Resolutions
|
| 13 January 1998 | Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Return made up to 06/11/97; full list of members
|
| 23 December 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Incorporation (17 pages) |