Company NameCastle Trading International Ltd
Company StatusDissolved
Company Number04836743
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 8 months ago)
Dissolution Date25 July 2006 (17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameErum Mowjee
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleSecretary
Correspondence Address2nd Floor
25 Thurloe Street
London
SW7 2LQ
Director NameMr Ahmed Latif
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(1 week, 1 day after company formation)
Appointment Duration3 years (closed 25 July 2006)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address56 Burnley Road
Dollis Hill
London
NW10 1EJ
Director NameIrshad Mowjee
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(1 week, 1 day after company formation)
Appointment Duration3 years (closed 25 July 2006)
RoleManagement Consultant
Correspondence Address2nd Floor 25 Thurloe Street
London
SW7 2LQ
Secretary NameMr Ahmed Latif
NationalityBritish
StatusClosed
Appointed25 July 2003(1 week, 1 day after company formation)
Appointment Duration3 years (closed 25 July 2006)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address56 Burnley Road
Dollis Hill
London
NW10 1EJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor 25 Thurloe Street
London
SW7 2LQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,918
Cash£2,143
Current Liabilities£225

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006First Gazette notice for voluntary strike-off (1 page)
2 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 February 2006Application for striking-off (1 page)
16 August 2005Return made up to 17/07/05; full list of members (7 pages)
8 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 May 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 February 2004New director appointed (1 page)
11 December 2003New director appointed (1 page)
15 August 2003Registered office changed on 15/08/03 from: 28 stradbrook grove clayhall essex IG5 0DN (1 page)
15 August 2003New secretary appointed;new director appointed (2 pages)
15 August 2003New director appointed (2 pages)
21 July 2003Secretary resigned (1 page)
21 July 2003Director resigned (1 page)
17 July 2003Incorporation (9 pages)