| Company Name | Casino Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09606630 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2015(8 years, 11 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr John Michael Burns |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 March 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
| Director Name | Mr Michael Youngman |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 May 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
| Director Name | Mr Jeffrey Fred Youngman |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 June 2015(1 week, 2 days after company formation) |
| Appointment Duration | 4 months (resigned 01 October 2015) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
| Director Name | Mr Darren Edmonds |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(4 months, 1 week after company formation) |
| Appointment Duration | 5 days (resigned 06 October 2015) |
| Role | Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | John Burns 40.00% Ordinary |
|---|---|
| 20 at £1 | Jeffrey Youngman 20.00% Ordinary |
| 20 at £1 | Michael Youngman 20.00% Ordinary |
| 20 at £1 | Stephen Brand 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 6 October 2015 | Appointment of Mr John Michael Burns as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Darren Edmonds as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mr John Michael Burns as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Darren Edmonds as a director on 6 October 2015 (1 page) |
| 6 October 2015 | Appointment of Mr John Michael Burns as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Darren Edmonds as a director on 6 October 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Jeffrey Fred Youngman as a director on 1 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mr Darren Edmonds as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Jeffrey Fred Youngman as a director on 1 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mr Darren Edmonds as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of Jeffrey Fred Youngman as a director on 1 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mr Darren Edmonds as a director on 1 October 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Jeffrey Fred Youngman as a director on 1 June 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Jeffrey Fred Youngman as a director on 1 June 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Jeffrey Fred Youngman as a director on 1 June 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Michael Youngman as a director on 1 June 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Michael Youngman as a director on 1 June 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Michael Youngman as a director on 1 June 2015 (1 page) |
| 23 May 2015 | Incorporation Statement of capital on 2015-05-23
|
| 23 May 2015 | Incorporation Statement of capital on 2015-05-23
|