Cassia Securities Limited

Company Name	Cassia Securities Limited
Company Status	Dissolved
Company Number	05324817
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 4 months ago)
Dissolution Date	5 April 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles Victor Falzon Sant Manduca
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(same day as company formation)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Sylvana West Drive Virginia Water Surrey GU25 4NE

Secretary Name	Willsher Secretaries Limited (Corporation)
Status	Closed
Appointed	05 January 2005(same day as company formation)
Correspondence Address	32 High Street Brightlingsea Colchester CO7 0AG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	The Basement 89 Ravenscourt Road London W6 0UJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£274,824
Cash	£260,288
Current Liabilities	£28,756

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	Application to strike the company off the register (3 pages)
7 December 2010	Application to strike the company off the register (3 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010	Secretary's details changed for Willsher Secretaries Limited on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Charles Manduca on 5 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Willsher Secretaries Limited on 5 January 2010 (2 pages)
23 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1 (4 pages)
23 February 2010	Secretary's details changed for Willsher Secretaries Limited on 5 January 2010 (2 pages)
23 February 2010	Director's details changed for Charles Manduca on 5 January 2010 (2 pages)
23 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1 (4 pages)
23 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 1 (4 pages)
23 February 2010	Director's details changed for Charles Manduca on 5 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 January 2009	Return made up to 05/01/09; full list of members (3 pages)
7 January 2009	Return made up to 05/01/09; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 March 2007	Secretary's particulars changed (1 page)
1 March 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 05/01/07; full list of members (2 pages)
1 March 2007	Return made up to 05/01/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 February 2006	Return made up to 05/01/06; full list of members (2 pages)
7 February 2006	Return made up to 05/01/06; full list of members (2 pages)
16 February 2005	Ad 05/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2005	Ad 05/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 125 chapel road brightlingsea essex CO7 0HE (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 125 chapel road brightlingsea essex CO7 0HE (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	Secretary resigned (1 page)
5 January 2005	Incorporation (13 pages)
5 January 2005	Incorporation (13 pages)

Cassia Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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