| Company Name | Personna Industrial UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05176315 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
| Previous Name | Casetree 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 | Mr Stephen John McGroarty |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2010(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sword House Totteridge Road High Wycombe Buckinghamshire HP13 6DG |
| Director Name | Samuel Hacohen |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 December 2009) |
| Role | General Manager |
| Correspondence Address | 6 Norman Place Tenafly New Jersey Foreign |
| Secretary Name | Paul Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
| Director Name | Mr James Andrew Bolt |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2010(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 November 2010) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
| Director Name | Mr Mario Soussou |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2010(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 November 2010) |
| Role | Executive Director |
| Country of Residence | United States |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
| Director Name | Mr Stephen John McGroarty |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(6 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sword House Totteridge Road High Wycombe Buckinghamshire HP13 6DG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Termination of appointment of Paul Gale as a secretary (1 page) |
| 24 November 2010 | Appointment of Mr Stephen John Mcgroarty as a director (2 pages) |
| 24 November 2010 | Appointment of Mr Stephen John Mcgroarty as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Paul Gale as a secretary (1 page) |
| 24 November 2010 | Termination of appointment of Mario Soussou as a director (1 page) |
| 24 November 2010 | Appointment of Mr Stephen John Mcgroarty as a director (2 pages) |
| 24 November 2010 | Termination of appointment of James Bolt as a director (1 page) |
| 24 November 2010 | Termination of appointment of Mario Soussou as a director (1 page) |
| 24 November 2010 | Termination of appointment of James Bolt as a director (1 page) |
| 24 November 2010 | Termination of appointment of Stephen Mcgroarty as a director (1 page) |
| 24 November 2010 | Termination of appointment of Stephen Mcgroarty as a director (1 page) |
| 24 November 2010 | Termination of appointment of James Bolt as a director (1 page) |
| 24 November 2010 | Appointment of Mr Stephen John Mcgroarty as a director (2 pages) |
| 24 November 2010 | Termination of appointment of James Bolt as a director (1 page) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Mario Soussou on 12 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr James Andrew Bolt on 12 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr James Andrew Bolt on 12 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Mario Soussou on 12 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Paul Gale on 12 July 2010 (1 page) |
| 22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Secretary's details changed for Paul Gale on 12 July 2010 (1 page) |
| 22 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 11 May 2010 | Appointment of Mr James Andrew Bolt as a director (2 pages) |
| 11 May 2010 | Appointment of Mr James Andrew Bolt as a director (2 pages) |
| 10 May 2010 | Appointment of Mr Mario Soussou as a director (2 pages) |
| 10 May 2010 | Appointment of Mr Mario Soussou as a director (2 pages) |
| 15 January 2010 | Secretary's details changed for Paul Gale on 15 January 2010 (1 page) |
| 15 January 2010 | Secretary's details changed for Paul Gale on 15 January 2010 (1 page) |
| 15 December 2009 | Termination of appointment of Samuel Hacohen as a director (1 page) |
| 15 December 2009 | Termination of appointment of Samuel Hacohen as a director (1 page) |
| 9 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 15 bloomsbury square london WC1A 2LS (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 15 bloomsbury square london WC1A 2LS (1 page) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 December 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 26 July 2006 | Return made up to 12/07/06; full list of members
|
| 26 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 February 2006 | Accounts made up to 31 July 2005 (1 page) |
| 2 December 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 2 December 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 25 October 2005 | Memorandum and Articles of Association (20 pages) |
| 25 October 2005 | Memorandum and Articles of Association (20 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 September 2004 | Company name changed casetree LIMITED\certificate issued on 08/09/04 (2 pages) |
| 8 September 2004 | Company name changed casetree LIMITED\certificate issued on 08/09/04 (2 pages) |
| 12 July 2004 | Incorporation (17 pages) |
| 12 July 2004 | Incorporation (17 pages) |