Company NameCassiopeia Software UK Limited
Company StatusDissolved
Company Number04173312
CategoryPrivate Limited Company
Incorporation Date6 March 2001(23 years ago)
Dissolution Date13 January 2004 (20 years, 2 months ago)
Previous NameBrabin Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGeorg Wiedemann
Date of BirthMarch 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed23 March 2001(2 weeks, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 13 January 2004)
RoleChief Executive Officer
Correspondence AddressEdward Kandelstrasse 32
Hersching
82211
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusClosed
Appointed30 April 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 13 January 2004)
Correspondence Address44 Castle Gate
Nottingham
Nottinghamshire
NG1 7BJ
Director NameDr Stefan Malik
Date of BirthDecember 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed23 March 2001(2 weeks, 3 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 August 2001)
RoleChief Finance Officer Cassiope
Correspondence AddressBirkenweg 18
Hersching
82211
Germany
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 March 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 March 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Browne Jacobson
Aldwych House 81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
6 January 2003Delivery ext'd 3 mth 31/03/02 (1 page)
5 July 2002Director resigned (1 page)
5 July 2002New secretary appointed (3 pages)
2 June 2002New director appointed (2 pages)
28 July 2001New director appointed (2 pages)
28 July 2001Ad 27/06/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 May 2001Registered office changed on 11/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
11 May 2001Director resigned (1 page)
11 May 2001Secretary resigned (1 page)
23 March 2001Company name changed brabin LIMITED\certificate issued on 23/03/01 (2 pages)
6 March 2001Incorporation (20 pages)