2020 Casting Limited

Company Name	2020 Casting Limited
Company Status	Dissolved
Company Number	03629349
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 7 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Voicemail Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Villiers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (closed 12 January 2021)
Role	Actor
Country of Residence	England
Correspondence Address	Flat 1 42 Lonsdale Road Barnes London SW13 9JR

Director Name	Mr Julian Piers Clifford Carter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Roundhill House Parsonage Road Boxted Colchester Essex CO4 5ST

Director Name	Richard Francis Smedley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	5 Woods Place Grange Road London SE1 3BS

Secretary Name	Michael John Smith
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	56 Kings Road Kingston Upon Thames Surrey KT2 5HS

Secretary Name	Mr Ayodapo Olubunmi Oyebade
Nationality	British
Status	Resigned
Appointed	07 February 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Onslow Road Leagrave Luton Beds LU4 9AJ

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	2020casting.com
Telephone	020 87462020
Telephone region	London

Location

Registered Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Christopher Villiers 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
20 October 2020	Application to strike the company off the register (1 page)
15 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
24 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
29 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
25 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
27 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 September 2009	Return made up to 10/09/09; full list of members (3 pages)
18 September 2009	Return made up to 10/09/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 September 2008	Return made up to 10/09/08; full list of members (3 pages)
17 September 2008	Return made up to 10/09/08; full list of members (3 pages)
17 September 2008	Appointment terminated secretary ayo oyebade (1 page)
17 September 2008	Appointment terminated secretary ayo oyebade (1 page)
30 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Return made up to 10/09/06; full list of members (2 pages)
26 September 2006	Return made up to 10/09/06; full list of members (2 pages)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Registered office changed on 26/09/06 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
20 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 16B north end road london NW11 7PH (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 10/09/05; full list of members (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 16B north end road london NW11 7PH (1 page)
21 September 2005	Return made up to 10/09/05; full list of members (2 pages)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Location of register of members (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 16B north end road golders green london NW11 7PH (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 16B north end road golders green london NW11 7PH (1 page)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 November 2004	Return made up to 10/09/04; full list of members (6 pages)
11 November 2004	Return made up to 10/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 September 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (6 pages)
15 September 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (6 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 September 2002	Return made up to 10/09/02; full list of members (6 pages)
17 September 2002	Return made up to 10/09/02; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 October 2001	Return made up to 10/09/01; full list of members (6 pages)
12 October 2001	Return made up to 10/09/01; full list of members (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
7 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 October 2000	Return made up to 10/09/00; full list of members (6 pages)
4 October 2000	Return made up to 10/09/00; full list of members (6 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
6 October 1999	Return made up to 10/09/99; full list of members (6 pages)
6 October 1999	Return made up to 10/09/99; full list of members (6 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
8 January 1999	Registered office changed on 08/01/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1999	Secretary resigned (1 page)
30 December 1998	Company name changed voicemail systems LIMITED\certificate issued on 31/12/98 (2 pages)
30 December 1998	Company name changed voicemail systems LIMITED\certificate issued on 31/12/98 (2 pages)
10 September 1998	Incorporation (13 pages)
10 September 1998	Incorporation (13 pages)

2020 Casting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London