Company NameCastelo Limited
Company StatusDissolved
Company Number05595995
CategoryPrivate Limited Company
Incorporation Date18 October 2005(18 years, 6 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Jorge Sever Catalao
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2005(same day as company formation)
RoleWholesale
Country of ResidenceUnited Kingdom
Correspondence Address22 Pine Walk
Surbiton
Surrey
KT5 8NJ
Secretary NameMr Daniel Catalao
NationalityBritish
StatusClosed
Appointed18 October 2005(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address22 Pine Walk
Surbiton
Surrey
KT5 8NJ
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed18 October 2005(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address22 A Pine Walk
Surbiton
Surrey
KT5 8NJ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End15 January

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2008First Gazette notice for compulsory strike-off (1 page)
4 December 2006Location of debenture register (1 page)
4 December 2006Location of register of members (1 page)
4 December 2006Registered office changed on 04/12/06 from: 22 pine walk surbiton surrey KT5 8NJ (1 page)
4 December 2006Return made up to 18/10/06; full list of members (2 pages)
7 November 2005Accounting reference date extended from 31/10/06 to 15/01/07 (1 page)
1 November 2005Secretary resigned (1 page)
1 November 2005Registered office changed on 01/11/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
1 November 2005Ad 19/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 November 2005New secretary appointed (2 pages)
1 November 2005Director resigned (1 page)
1 November 2005New director appointed (2 pages)
18 October 2005Incorporation (12 pages)