Casa Del Oro Limited

Company Name	Casa Del Oro Limited
Company Status	Dissolved
Company Number	06506762
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Cyril Gold
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44a West Drive Harrow Middlesex HA3 6TS

Director Name	Sandra Gold
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a West Drive Harrow Middlesex HA3 6TS

Director Name	Anthony Lawson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 day after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2008)
Role	Company Director
Correspondence Address	126 Les Fonts Benitachell Alicante 03726 Spain

Director Name	Sheila Bernadette Lawson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 day after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2008)
Role	Company Director
Correspondence Address	126 Les Fonts Benitachell Alicante 03726 Spain

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	44a West Drive Harrow Middlesex HA3 6TS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Cyril Gold 50.00% Ordinary
1 at £1	Sandra Gold 50.00% Ordinary

Financials

Year	2014
Net Worth	-£41,922
Cash	£74

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-07 GBP 2 (3 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-07 GBP 2 (3 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Sandra Gold as a director (1 page)
9 March 2012	Termination of appointment of Sandra Gold as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 April 2011	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 8 April 2011 (1 page)
8 April 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
8 April 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
8 April 2011	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 8 April 2011 (1 page)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 February 2010	Secretary's details changed for Companies 4 U Secretaries Limited on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Cyril Gold on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Sandra Gold on 1 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Companies 4 U Secretaries Limited on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Cyril Gold on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Sandra Gold on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Sandra Gold on 1 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Companies 4 U Secretaries Limited on 1 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Cyril Gold on 1 February 2010 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
18 August 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
24 March 2009	Return made up to 18/02/09; full list of members (4 pages)
24 March 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
18 February 2008	Incorporation (18 pages)
18 February 2008	Incorporation (18 pages)

Casa Del Oro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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