Casanova Limited

04657813

Company Name	Casanova Limited
Company Status	Dissolved
Company Number	04657813
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)
Dissolution Date	16 May 2006 (17 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	Renzo Lecinni
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	05 February 2003(same day as company formation)
Role	Businessman
Correspondence Address	Rue Du Dr Jadot Beloeil 7970 Belguim

Secretary Name	Renzo Lecinni
Nationality	Belgian
Status	Closed
Appointed	06 June 2005(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 May 2006)
Role	Secretary
Correspondence Address	Rue H. Hautecoeur 29b6 St. Ghislain 7332 Belgium

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ludovic Lacassagne
Nationality	French
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	96b Coldharbour Lane Camberwell London SE5 9PU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Le Secretaire Ltd (Corporation)
Status	Resigned
Appointed	23 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2005)
Correspondence Address	96b Coldharbour Lane London SE5 9PU

Location

Registered Address	Wimbledon Art Studios Office 008 Riverside Yard Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,370
Gross Profit	£1,380
Net Worth	£6,442
Cash	£842
Current Liabilities	£1,400

Accounts

Latest Accounts	28 February 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
16 December 2005	Application for striking-off (1 page)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
4 May 2005	Return made up to 04/05/05; full list of members (2 pages)
15 February 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
23 February 2004	Return made up to 05/02/04; full list of members (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: 96B coldharbour lane camberwell london SE5 9PU (1 page)
5 March 2003	Ad 05/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (1 page)
5 February 2003	Incorporation (12 pages)

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