| Company Name | Casting.com (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919366 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | David Alexander Simpson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Casting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7(A) Glenluce Road London SE3 7SD |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2000(8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 August 2002) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Uwe Herstein |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Stylist |
| Correspondence Address | Basement Flat 41 Sutherland Avenue London W9 2HE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Dover Childs Tyler 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2002 | Application for striking-off (1 page) |
| 1 March 2002 | Return made up to 04/02/02; full list of members
|
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 April 2001 | Return made up to 04/02/01; full list of members
|
| 27 October 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Director's particulars changed (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Incorporation (14 pages) |