The Casting Suite Limited

Company Name	The Casting Suite Limited
Company Status	Dissolved
Company Number	06451115
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Dissolution Date	25 September 2012 (11 years, 6 months ago)
Previous Name	Kalrhy Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Simon Booth
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lees Gardens Maidenhead Berkshire SL6 4NN

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr Carl Anthony Richard Lindsay
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tythebarn Close Guildford Surrey GU4 7SS

Director Name	Mr Sean Malachy Reel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	GBR
Correspondence Address	3 Crompton Hall South Park Gerrards Cross SL9 8HR

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 March 2008(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 March 2009)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at 1	Sean Reel 5.00% Ordinary
900 at 1	Dewscope Limited 45.00% Ordinary
560 at 1	Paul Simon Booth 28.00% Ordinary
40 at 1	John Adams 2.00% Ordinary
200 at 1	Paul Brown 10.00% Ordinary
200 at 1	The Equity Partnership Investment Trust PLC 10.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
19 August 2011	Liquidators' statement of receipts and payments to 9 August 2011 (5 pages)
19 August 2011	Liquidators statement of receipts and payments to 9 August 2011 (5 pages)
19 August 2011	Liquidators statement of receipts and payments to 9 August 2011 (5 pages)
19 August 2011	Liquidators' statement of receipts and payments to 9 August 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
11 March 2010	Statement of affairs with form 4.19 (12 pages)
11 March 2010	Statement of affairs with form 4.19 (12 pages)
9 March 2010	Registered office address changed from 7Th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 9 March 2010 (2 pages)
9 March 2010	Registered office address changed from 7th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 9 March 2010 (2 pages)
9 March 2010	Registered office address changed from 7Th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 9 March 2010 (2 pages)
25 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10 (1 page)
25 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Appointment of a voluntary liquidator (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Resolutions RES13 ‐ Section 386 (1 page)
9 October 2009	Resolutions RES13 ‐ Section 386 (1 page)
24 September 2009	Appointment terminated director sean reel (1 page)
24 September 2009	Appointment Terminated Director sean reel (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 8-10 lower james street london W1F 9EL (1 page)
29 June 2009	Director appointed mr martin eberhardt (2 pages)
29 June 2009	Director appointed mr martin eberhardt (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 8-10 lower james street london W1F 9EL (1 page)
26 June 2009	Director appointed mr carl anthony richard lindsay (2 pages)
26 June 2009	Director appointed mr carl anthony richard lindsay (2 pages)
22 April 2009	Capitals not rolled up (3 pages)
22 April 2009	Capitals not rolled up (3 pages)
22 April 2009	Capitals not rolled up (3 pages)
22 April 2009	Capitals not rolled up (3 pages)
22 April 2009	Capitals not rolled up (3 pages)
22 April 2009	Capitals not rolled up (3 pages)
22 April 2009	Capitals not rolled up (3 pages)
22 April 2009	Capitals not rolled up (3 pages)
23 March 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
23 March 2009	Appointment Terminated Secretary @ukplc client secretary LTD (1 page)
14 January 2009	Return made up to 11/12/08; full list of members (5 pages)
14 January 2009	Return made up to 11/12/08; full list of members (5 pages)
5 August 2008	Registered office changed on 05/08/2008 from 3 crompton hall south park gerrards cross buckinghamshire SL9 8HE united kingdom (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 3 crompton hall south park gerrards cross buckinghamshire SL9 8HE united kingdom (1 page)
4 August 2008	Director appointed mr paul simon kent booth (1 page)
4 August 2008	Director appointed mr paul simon kent booth (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
10 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ File documents 02/06/2008 (1 page)
10 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ File documents 02/06/2008 RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2008	Nc inc already adjusted 02/06/08 (1 page)
10 June 2008	Nc inc already adjusted 02/06/08 (1 page)
23 May 2008	Company name changed kalrhy LIMITED\certificate issued on 27/05/08 (2 pages)
23 May 2008	Company name changed kalrhy LIMITED\certificate issued on 27/05/08 (2 pages)
18 March 2008	Secretary appointed @ukplc client secretary LTD (1 page)
18 March 2008	Appointment Terminated Secretary @uk dormant company secretary LIMITED (1 page)
18 March 2008	Secretary appointed @ukplc client secretary LTD (1 page)
18 March 2008	Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
17 March 2008	Director appointed mr sean reel (1 page)
17 March 2008	Director appointed mr sean reel (1 page)
16 March 2008	Appointment Terminated Director @uk dormant company director LIMITED (1 page)
16 March 2008	Appointment terminated director @uk dormant company director LIMITED (1 page)
11 December 2007	Incorporation (13 pages)
11 December 2007	Incorporation (13 pages)

The Casting Suite Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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