Company NameCascelle Financial Solutions Limited
Company StatusDissolved
Company Number06050867
CategoryPrivate Limited Company
Incorporation Date12 January 2007(17 years, 3 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJustin Clayton
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityTrinidad And Tobago
StatusClosed
Appointed20 January 2007(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 17 November 2009)
RoleConsultant
Correspondence Address3 Humphry House Whitnell Way
London
SW15 6DG
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
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered Address3 Humphry House
Whitnell Way
London
SW15 6DG
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009First Gazette notice for voluntary strike-off (1 page)
25 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
22 June 2009Accounting reference date shortened from 31/01/2009 to 31/08/2008 (1 page)
22 June 2009Application for striking-off (1 page)
25 February 2009Return made up to 12/01/09; full list of members (3 pages)
2 January 2009Director's change of particulars / justin clayton / 30/12/2008 (1 page)
2 January 2009Registered office changed on 02/01/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
27 August 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
11 February 2008Return made up to 12/01/08; full list of members (2 pages)
13 August 2007Secretary resigned (1 page)
28 February 2007Director's particulars changed (1 page)
27 January 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007Registered office changed on 27/01/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
12 January 2007Incorporation (14 pages)