| Company Name | Castello Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03745903 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Castello Verlag Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 May 2001) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 May 2001) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | First Floor 330 High Holborn London WC1V 7QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 2 April 2001 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 April 2001 | New secretary appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 13 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 200 tottenham court road london W1P 0LT (1 page) |
| 20 October 2000 | Company name changed castello verlag LIMITED\certificate issued on 23/10/00 (2 pages) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 1999 | Incorporation (16 pages) |