| Company Name | The Castelluccio Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936372 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 14 December 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,537 |
| Net Worth | -£26,350 |
| Cash | £246 |
| Current Liabilities | £27,802 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 19 November 2004 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 20 February 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 4 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 15 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 12 November 2001 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 14 March 2001 | Director's particulars changed (1 page) |
| 14 March 2001 | Secretary's particulars changed (1 page) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 10 March 2000 | Ad 29/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | New director appointed (2 pages) |
| 29 February 2000 | Incorporation (16 pages) |