CASA COMMODITIES LTD

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CASA COMMODITIES LTD

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Key Data

Status

Dissolved

Company No.

04664413

Incorporation date

11/02/2003

Size

Small

Contacts

Registered address

Registered address

25 Farrington Street, London EX4A 4ABCopy
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Latest events (Record since 11/02/2003)
dot icon01/05/2018
Final Gazette dissolved following liquidation
dot icon01/02/2018
Notice of final account prior to dissolution
dot icon19/01/2017
Insolvency filing
dot icon13/01/2016
Insolvency filing
dot icon04/02/2014
Insolvency filing
dot icon19/12/2013
Order of court to wind up
dot icon19/12/2013
Insolvency court order
dot icon11/12/2013
Appointment of a liquidator
dot icon28/11/2013
Order of court to wind up
dot icon28/11/2013
Insolvency court order
dot icon20/11/2013
Appointment of a liquidator
dot icon16/01/2013
Registered office address changed from 8 Musterroll Lane Boston Lincs PE21 6DT on 2013-01-17
dot icon16/01/2013
Appointment of a liquidator
dot icon31/10/2012
Order of court to wind up
dot icon24/08/2011
Compulsory strike-off action has been suspended
dot icon18/07/2011
First Gazette notice for compulsory strike-off
dot icon09/12/2008
Compulsory strike-off action has been suspended
dot icon01/12/2008
First Gazette notice for compulsory strike-off
dot icon04/06/2008
Director appointed antonio miguel nogueire calcada
dot icon04/06/2008
Registered office changed on 05/06/2008 from jodrey woodstone avenue, endon stoke on trent staffordshire ST9 9DL
dot icon04/06/2008
Appointment terminated director michael smith
dot icon12/11/2007
Registered office changed on 13/11/07 from: 14 water street newcastle-under-lyme staffordshire ST5 1EH
dot icon11/09/2007
Auditor's resignation
dot icon04/06/2007
Return made up to 12/02/07; full list of members
dot icon03/06/2007
Secretary resigned
dot icon03/06/2007
New secretary appointed
dot icon08/11/2006
Accounting reference date shortened from 30/04/06 to 23/03/06
dot icon06/11/2006
Accounts for a small company made up to 2005-02-28
dot icon12/09/2006
Secretary's particulars changed
dot icon11/07/2006
Accounting reference date extended from 28/02/06 to 30/04/06
dot icon22/03/2006
Ad 27/06/05--------- £ si 2@1
dot icon20/03/2006
Memorandum and Articles of Association
dot icon20/03/2006
Resolutions
dot icon19/03/2006
Return made up to 12/02/06; full list of members
dot icon31/10/2005
Registered office changed on 01/11/05 from: crown house old mill street stoke on trent staffordshire ST4 2RP
dot icon29/08/2005
Ad 27/06/05--------- £ si 2@750=1500 £ ic 2/1502
dot icon23/07/2005
Secretary resigned
dot icon29/06/2005
Secretary resigned
dot icon29/06/2005
New secretary appointed
dot icon29/06/2005
Registered office changed on 30/06/05 from: 70 malcolm close baddeley green stoke on trent staffordshire ST2 7HU
dot icon22/06/2005
Certificate of change of name
dot icon02/05/2005
New director appointed
dot icon25/04/2005
Location of register of members
dot icon21/04/2005
Registered office changed on 22/04/05 from: starr and co chartered accountants 76 wellington road south stockport cheshire SK1 3SU
dot icon20/04/2005
Director resigned
dot icon14/04/2005
New secretary appointed
dot icon06/04/2005
Secretary resigned
dot icon13/02/2005
Return made up to 12/02/05; full list of members
dot icon25/08/2004
Accounts for a small company made up to 2004-02-29
dot icon25/08/2004
Registered office changed on 26/08/04 from: 29 victoria road tamworth staffordshire B79 7HU
dot icon22/03/2004
Return made up to 12/02/04; full list of members
dot icon22/03/2004
Ad 18/02/03--------- £ si 1@1=1 £ ic 3/4
dot icon03/08/2003
Director's particulars changed
dot icon03/08/2003
Secretary's particulars changed
dot icon15/07/2003
Registered office changed on 16/07/03 from: 76 wellington road south stockport cheshire SK1 3SU
dot icon18/03/2003
Ad 13/03/03--------- £ si 2@1=2 £ ic 1/3
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New secretary appointed
dot icon23/02/2003
Registered office changed on 24/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
dot icon23/02/2003
Secretary resigned
dot icon23/02/2003
Director resigned
dot icon11/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2005
dot iconLast change occurred
27/02/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2005
dot iconNext account date
27/02/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
12/02/2003 - 12/02/2003
3393
Smith, Michael Robert
Director
01/04/2005 - 21/05/2008
8
Goldston, Amannda Karen G.
Director
18/02/2003 - 30/03/2005
1
Nogueire Calcada, Antonio Miguel
Director
21/05/2008 - Present
1
Wayne, Harold
Nominee Secretary
12/02/2003 - 12/02/2003
2045

Persons with Significant Control

0

No PSC data available.

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Description

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About CASA COMMODITIES LTD

CASA COMMODITIES LTD is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 25 Farrington Street, London EX4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA COMMODITIES LTD?

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CASA COMMODITIES LTD is currently Dissolved. It was registered on 11/02/2003 and dissolved on 01/05/2018.

Where is CASA COMMODITIES LTD located?

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CASA COMMODITIES LTD is registered at 25 Farrington Street, London EX4A 4AB.

What does CASA COMMODITIES LTD do?

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CASA COMMODITIES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASA COMMODITIES LTD?

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The latest filing was on 01/05/2018: Final Gazette dissolved following liquidation.