| Company Name | Caselodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076401 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jitin Malde |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(5 days after company formation) |
| Appointment Duration | 6 years (closed 24 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Russell Grove Mill Hill London NW7 3QX |
| Secretary Name | Mr Mansukhlal Narshi Malde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(5 days after company formation) |
| Appointment Duration | 6 years (closed 24 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Hale Drive Mill Hill London NW7 3EJ |
| Director Name | Nipti Malde |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 149 Hale Drive Mill Hill London NW7 3EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 29 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 11 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 14 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 November 2002 | Return made up to 22/09/02; full list of members
|
| 23 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 17 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 120 east road london N1 6AA (1 page) |