| Company Name | Casatec (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307594 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 7 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Andreas Serghides |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 May 2008) |
| Role | Businessman |
| Correspondence Address | Flat 5-61 Kallitheas Street Aglantzia Nicosia 2114 Foreign |
| Director Name | Cassandra Serghides |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 May 2008) |
| Role | Lawyer |
| Correspondence Address | Flat 5-61 Kallitheas Street Aglantzia Nicosia 2114 Foreign |
| Secretary Name | Cassandra Serghides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 May 2008) |
| Role | Lawyer |
| Correspondence Address | Flat 5-61 Kallitheas Street Aglantzia Nicosia 2114 Foreign |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 56 Queensway London W2 3RY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 28 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 19 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 8 January 2004 | Return made up to 19/10/03; full list of members (7 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 13 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 6 December 2002 | Ad 19/10/01-31/10/02 £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 6 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 31 corsham street london N1 6DR (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 19 October 2001 | Incorporation (18 pages) |