Company NameCascelle Finance Limited
Company StatusDissolved
Company Number06050718
CategoryPrivate Limited Company
Incorporation Date12 January 2007(17 years, 3 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Directors

Director NamePhillippe Jean Henri Galvan
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed01 September 2007(7 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 20 August 2008)
RoleIT Consultant
Correspondence Address49 Harewood Avenue
Camden Town
London
NW1 6LE
Secretary NameLeslie Cristina Casilla-Calvan
NationalityAmerican
StatusClosed
Appointed01 September 2007(7 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 20 August 2008)
RoleFinancial Services
Correspondence Address49 Harewood Avenue
2nd Floor Camden Town
London
NW1 6LE
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed12 January 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG
Director NameLeslie Casilla
Date of BirthOctober 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2007(5 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 September 2007)
RoleConsultant
Correspondence Address12a Antrim Mansions
Antrim Lane
London
W1U 2PS
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered Address49 Harewood Avenue
2nd Floor Camden Town London
NW1 6LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
13 March 2008Application for striking-off (1 page)
20 September 2007Registered office changed on 20/09/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
20 September 2007New director appointed (2 pages)
20 September 2007Director resigned (1 page)
20 September 2007New secretary appointed (2 pages)
20 February 2007Director's particulars changed (1 page)
27 January 2007Registered office changed on 27/01/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
27 January 2007New director appointed (1 page)
27 January 2007Director resigned (1 page)
26 January 2007New director appointed (2 pages)
12 January 2007Incorporation (14 pages)