| Company Name | Cassini Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04233424 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
| Previous Name | Smart Enterprise Solutions Limited |
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 | Jacqueline Anne Day |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Purchasing Manager |
| Correspondence Address | 12 Willes Road Kentish Town London NW5 3DS |
| Secretary Name | Edmond Joseph Patrick Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 12 Willes Road Kentish Town London NW5 3DS |
| Director Name | Neil Gordon Broadbent |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37a St Lawrence Terrace North Kensington London W10 5SR |
| Director Name | Robert Neil Harper |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cowgill House Gisburn Road Sawley Lancashire BB7 4LH |
| Secretary Name | Jacqueline Anne Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Purchasing Manager |
| Correspondence Address | 26 Briarfield Avenue London N3 2LH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2008 | Application for striking-off (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 24 January 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 9 August 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 15 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 June 2002 | Return made up to 13/06/02; full list of members
|
| 31 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | Director resigned (1 page) |
| 13 June 2001 | Incorporation (15 pages) |