Cassford Limited

Company Name	Cassford Limited
Company Status	Dissolved
Company Number	05509393
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ayo Aima
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2011(6 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 February 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	320 Palmerston House 80/86 Old Street London EC1V 9AZ

Secretary Name	Ca Solutions Ltd (Corporation)
Status	Closed
Appointed	15 July 2008(3 years after company formation)
Appointment Duration	3 years, 7 months (closed 21 February 2012)
Correspondence Address	Palmeston House 68-80 Old Street London Greater London EC1V 9AZ

Director Name	Bola Olukoya
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(5 days after company formation)
Appointment Duration	6 years (resigned 30 July 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	127 Francklyn Gardens Edgware Middlesex HA8 8SB

Secretary Name	Kemi Olukoya
Nationality	British
Status	Resigned
Appointed	02 August 2006(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2010)
Role	Consultant
Correspondence Address	127 Francklyn Gardens Edgware Middlesex HA8 8SB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Ca Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 July 2005(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2006)
Correspondence Address	12-14 Claremont Road Surbiton Surrey KT6 4QU

Location

Registered Address	Palmerston House 60-80 Old Street London EC1V 9AZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£63,399
Gross Profit	£31,810
Net Worth	£34,341
Cash	£7,223
Current Liabilities	£1,523

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 September 2011	Appointment of Mr Ayo Aima as a director (3 pages)
1 September 2011	Termination of appointment of Bola Olukoya as a director (2 pages)
1 September 2011	Termination of appointment of Bola Olukoya as a director (2 pages)
1 September 2011	Appointment of Mr Ayo Aima as a director (3 pages)
16 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
16 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
5 January 2011	Compulsory strike-off action has been discontinued (1 page)
5 January 2011	Compulsory strike-off action has been discontinued (1 page)
4 January 2011	Secretary's details changed for Ca Solutions Ltd on 1 July 2010 (2 pages)
4 January 2011	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (4 pages)
4 January 2011	Registered office address changed from 166-168 Whitecross Street Barbican London London EC1Y 8QN United Kingdom on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 1 (4 pages)
4 January 2011	Registered office address changed from 166-168 Whitecross Street Barbican London London EC1Y 8QN United Kingdom on 4 January 2011 (1 page)
4 January 2011	Director's details changed for Bola Olukoya on 1 April 2010 (2 pages)
4 January 2011	Termination of appointment of Kemi Olukoya as a secretary (1 page)
4 January 2011	Registered office address changed from 166-168 Whitecross Street Barbican London London EC1Y 8QN United Kingdom on 4 January 2011 (1 page)
4 January 2011	Secretary's details changed for Ca Solutions Ltd on 1 July 2010 (2 pages)
4 January 2011	Termination of appointment of Kemi Olukoya as a secretary (1 page)
4 January 2011	Director's details changed for Bola Olukoya on 1 April 2010 (2 pages)
4 January 2011	Secretary's details changed for Ca Solutions Ltd on 1 July 2010 (2 pages)
4 January 2011	Director's details changed for Bola Olukoya on 1 April 2010 (2 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
13 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
18 December 2009	Registered office address changed from 127 Francklyn Gardens Edgware Middlesex HA8 8SB on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 127 Francklyn Gardens Edgware Middlesex HA8 8SB on 18 December 2009 (1 page)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
21 July 2009	Return made up to 15/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 August 2008	Secretary appointed ca solutions LTD (1 page)
26 August 2008	Return made up to 15/07/08; full list of members (3 pages)
26 August 2008	Return made up to 15/07/08; full list of members (3 pages)
26 August 2008	Secretary appointed ca solutions LTD (1 page)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 September 2007	Return made up to 15/07/07; full list of members (2 pages)
3 September 2007	Return made up to 15/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2005	Registered office changed on 23/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Director resigned (1 page)
15 July 2005	Incorporation (6 pages)
15 July 2005	Incorporation (6 pages)

Cassford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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