| Company Name | Castellon Ceramics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03828411 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Victorian Security Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elena Teresa Lacabex De San Juan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 September 1999(2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 October 2006) |
| Role | Marketing Director |
| Correspondence Address | 58 Hayes Road Greenhithe Kent DA9 9DW |
| Director Name | Andres Perez-Gil |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Apanish |
| Status | Closed |
| Appointed | 02 September 1999(2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 October 2006) |
| Role | Managing Director |
| Correspondence Address | 58 Hayes Road Greenhithe Kent DA9 9DW |
| Secretary Name | Elena Teresa Lacabex De San Juan |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 September 1999(2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 October 2006) |
| Role | Marketing Director |
| Correspondence Address | 58 Hayes Road Greenhithe Kent DA9 9DW |
| Director Name | Stella Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 9th Floor Les Bacha Cathedral Square Port Louis Mauritius |
| Secretary Name | Stella Secretaries (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 9th Floor Les Bacha Cathedral Square Port Louis Mauritius |
Location
| Registered Address | 2nd Floor Country House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £876 |
| Cash | £2,903 |
| Current Liabilities | £12,320 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 October 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 September 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: mortimer house 71 malham road london SE23 1AH (1 page) |
| 29 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 November 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 31 August 2000 | Return made up to 19/08/00; full list of members
|
| 7 March 2000 | Registered office changed on 07/03/00 from: 3 mays court crooms hill london SE10 8HF (1 page) |
| 23 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 107 stirling road london N22 5BN (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 19 August 1999 | Incorporation (16 pages) |