| Company Name | Caesars No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05145798 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 11 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | Jetnote Limited |
Directors
| Director Name | Martin Ian Freeman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 3 Lytton Close London N2 0RH |
| Director Name | Kenneth Wright Grundy |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 December 2005) |
| Role | Surveyor |
| Correspondence Address | Benington Bury Farm Benington Hertfordshire SG2 7LN |
| Director Name | Harvey Ian Shapiro |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 December 2005) |
| Role | Co Director |
| Correspondence Address | 9 Cavendish Place London W1G 0QD |
| Director Name | Nigel Wakefield |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 December 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Duke Road London W4 2BX |
| Secretary Name | Mr Thomas Gerard Walsh |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 June 2004(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Knights Quarter 14 St John's Lane London EC1M 4AJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (1 page) |
| 17 August 2004 | New director appointed (3 pages) |
| 13 August 2004 | New director appointed (3 pages) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 41 chalton street london NW1 1JD (1 page) |
| 11 June 2004 | Company name changed jetnote LIMITED\certificate issued on 11/06/04 (2 pages) |
| 4 June 2004 | Incorporation (17 pages) |