Company NameCasas Variae Limited
Company StatusDissolved
Company Number03841139
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 7 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Directors

Director NameElizabeth Lynch
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1999(same day as company formation)
RolePersonal Assistant
Correspondence Address11 Hillview Road
Minehead
Somerset
TA24 8EE
Director NameJane Patricia Powis
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1999(same day as company formation)
RoleComputer Consultant
Correspondence Address3 Blackthorne Drive
Oakridge Park
Thatcham
Berkshire
RG18 4BP
Secretary NameJane Patricia Powis
NationalityBritish
StatusClosed
Appointed14 September 1999(same day as company formation)
RoleComputer Consultant
Correspondence Address3 Blackthorne Drive
Oakridge Park
Thatcham
Berkshire
RG18 4BP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address135 High Street
Egham
Surrey
TW20 9HL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
14 March 2000Application for striking-off (1 page)
10 February 2000Secretary's particulars changed;director's particulars changed (1 page)
12 October 1999Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100 (1 page)
22 September 1999New secretary appointed;new director appointed (2 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999Director resigned (1 page)
14 September 1999Incorporation (17 pages)