CASEWISE SYSTEMS LIMITED

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CASEWISE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02433240Copy
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Incorporation date

16/10/1989

Size

Full

Contacts

Registered address

Registered address

1 The Green, Richmond, Surrey TW9 1PLCopy
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Latest events (Record since 17/10/1989)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon29/12/2020
First Gazette notice for voluntary strike-off
dot icon17/12/2020
Application to strike the company off the register
dot icon20/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon21/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon09/08/2019
Full accounts made up to 2018-12-31
dot icon20/12/2018
Full accounts made up to 2017-12-31
dot icon17/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon26/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon22/03/2018
Full accounts made up to 2016-12-31
dot icon31/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon01/03/2017
Appointment of Pd Cosec Limited as a secretary on 2017-02-28
dot icon01/03/2017
Termination of appointment of Michael Richard Hodes as a secretary on 2017-02-28
dot icon02/02/2017
Registered office address changed from 25 Grosvenor Street London W1K 4QN to 1 the Green Richmond Surrey TW9 1PL on 2017-02-02
dot icon22/12/2016
Appointment of Mr James Mcgarry as a director on 2016-12-09
dot icon22/12/2016
Appointment of Mr Richard Norman Campbell as a director on 2016-12-09
dot icon21/12/2016
Termination of appointment of Bruce William Schnitzer as a director on 2016-12-09
dot icon21/12/2016
Termination of appointment of Alexandre Wentzo as a director on 2016-12-09
dot icon21/12/2016
Termination of appointment of Mahmood Ali Athar as a director on 2016-12-09
dot icon21/12/2016
Termination of appointment of George Arthur Keeling as a director on 2016-12-09
dot icon21/12/2016
Termination of appointment of Michael Richard Hodes as a director on 2016-12-09
dot icon01/11/2016
Confirmation statement made on 2016-10-17 with updates
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon05/11/2015
Satisfaction of charge 5 in full
dot icon22/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon22/10/2015
Director's details changed for Mr Alexandre Wentzo on 2014-01-01
dot icon01/10/2015
Registration of charge 024332400007, created on 2015-09-11
dot icon29/07/2015
Statement of capital following an allotment of shares on 2014-06-19
dot icon29/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon14/05/2015
Registration of charge 024332400006, created on 2015-05-01
dot icon12/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon12/11/2014
Director's details changed for Mr Alexandre Wentzo on 2012-04-06
dot icon04/10/2014
Satisfaction of charge 4 in full
dot icon04/10/2014
Satisfaction of charge 2 in full
dot icon18/07/2014
Registered office address changed from 83 Baker Street London W1U 6AG to 25 Grosvenor Street London W1K 4QN on 2014-07-18
dot icon13/05/2014
Resolutions
dot icon08/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon05/02/2014
Amended group of companies' accounts made up to 2012-12-31
dot icon07/01/2014
Group of companies' accounts made up to 2012-12-31
dot icon14/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon21/08/2013
Auditor's resignation
dot icon01/08/2013
Termination of appointment of Bernard Fisher as a director
dot icon10/06/2013
Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2013-06-10
dot icon17/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/12/2012
Particulars of a mortgage or charge / charge no: 5
dot icon21/11/2012
Group of companies' accounts made up to 2011-12-31
dot icon12/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon09/11/2012
Director's details changed for Mr Alexandre Wentzo on 2011-01-06
dot icon20/03/2012
Miscellaneous
dot icon13/03/2012
Auditor's resignation
dot icon28/12/2011
Group of companies' accounts made up to 2010-12-31
dot icon14/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon10/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon05/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon12/07/2010
Appointment of Mr Alexandre Wentzo as a director
dot icon13/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon13/11/2009
Director's details changed for Michael Richard Hodes on 2009-10-02
dot icon13/11/2009
Director's details changed for Bruce Schnitzer on 2009-10-02
dot icon13/11/2009
Director's details changed for Mr Bernard Robert Fisher on 2009-10-02
dot icon13/11/2009
Director's details changed for George Arthur Keeling on 2009-10-02
dot icon13/11/2009
Director's details changed for Mahmood Ali Athar on 2009-10-02
dot icon13/11/2009
Secretary's details changed for Michael Richard Hodes on 2009-10-02
dot icon17/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon04/08/2009
Appointment terminated director michael mueller
dot icon04/08/2009
Appointment terminated director raymond pearman
dot icon07/01/2009
Accounts for a medium company made up to 2007-12-31
dot icon11/11/2008
Return made up to 17/10/08; full list of members
dot icon11/11/2008
Ad 14/07/08\gbp si 1018@1=1018\gbp ic 1174020/1175038\
dot icon27/10/2008
Director appointed bernard fisher
dot icon08/01/2008
Group of companies' accounts made up to 2006-12-31
dot icon23/10/2007
Return made up to 17/10/07; full list of members
dot icon02/07/2007
Director resigned
dot icon28/03/2007
£ ic 1175254/1174020 23/02/07 £ sr 1234@1=1234
dot icon28/03/2007
£ ic 1175901/1175254 06/02/07 £ sr 647@1=647
dot icon06/03/2007
£ ic 1176209/1175901 02/02/07 £ sr 308@1=308
dot icon21/02/2007
£ ic 1176302/1176209 19/01/07 £ sr 93@1=93
dot icon13/02/2007
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon31/01/2007
Court order
dot icon12/12/2006
Resolutions
dot icon12/12/2006
Resolutions
dot icon11/12/2006
Ad 26/07/06--------- £ si 4433@1
dot icon11/12/2006
Ad 31/12/04--------- £ si 80@1
dot icon11/12/2006
Ad 31/12/05--------- £ si 80@1
dot icon24/11/2006
£ sr 308@1 10/10/06
dot icon14/11/2006
Return made up to 17/10/06; full list of members
dot icon03/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon10/11/2005
Return made up to 17/10/05; full list of members
dot icon27/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon12/07/2005
Secretary resigned
dot icon12/07/2005
New secretary appointed
dot icon16/06/2005
New director appointed
dot icon16/06/2005
New director appointed
dot icon13/12/2004
Return made up to 17/10/04; change of members
dot icon27/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon23/08/2004
Resolutions
dot icon23/08/2004
Resolutions
dot icon18/02/2004
Registered office changed on 18/02/04 from: station house 9-13 swiss terrace london NW6 4RR
dot icon23/01/2004
Auditor's resignation
dot icon22/11/2003
Particulars of mortgage/charge
dot icon19/11/2003
Return made up to 17/10/03; full list of members
dot icon20/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon20/05/2003
Director resigned
dot icon23/04/2003
Director resigned
dot icon20/12/2002
Group of companies' accounts made up to 2001-12-31
dot icon06/12/2002
New director appointed
dot icon08/11/2002
Return made up to 17/10/02; full list of members
dot icon24/10/2002
Director resigned
dot icon23/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon21/05/2002
Director resigned
dot icon09/02/2002
Declaration of satisfaction of mortgage/charge
dot icon07/11/2001
Particulars of mortgage/charge
dot icon24/10/2001
Return made up to 17/10/01; full list of members
dot icon30/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon15/11/2000
Return made up to 17/10/00; full list of members
dot icon08/11/2000
New director appointed
dot icon23/10/2000
Full group accounts made up to 1999-12-31
dot icon08/09/2000
New director appointed
dot icon11/08/2000
Director resigned
dot icon13/07/2000
Secretary resigned;director resigned
dot icon05/07/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon25/10/1999
Return made up to 17/10/99; no change of members
dot icon29/07/1999
Full group accounts made up to 1998-12-31
dot icon05/03/1999
Return made up to 17/10/98; no change of members
dot icon06/10/1998
Full group accounts made up to 1997-12-31
dot icon29/12/1997
New secretary appointed
dot icon23/12/1997
Return made up to 17/10/97; full list of members
dot icon29/08/1997
Full group accounts made up to 1996-12-31
dot icon30/04/1997
New director appointed
dot icon30/04/1997
New director appointed
dot icon11/02/1997
New director appointed
dot icon17/01/1997
Nc inc already adjusted 30/12/96
dot icon17/01/1997
Memorandum and Articles of Association
dot icon17/01/1997
Ad 31/12/96--------- £ si 1500461@1=1500461 £ ic 46256/1546717
dot icon17/01/1997
Resolutions
dot icon17/01/1997
Resolutions
dot icon17/01/1997
Resolutions
dot icon23/12/1996
New director appointed
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Ad 27/11/96--------- £ si 617@1=617 £ ic 45639/46256
dot icon03/12/1996
Ad 27/11/96--------- £ si 647@1=647 £ ic 44992/45639
dot icon03/12/1996
Ad 27/11/96--------- £ si 616@1=616 £ ic 44376/44992
dot icon03/12/1996
Ad 27/11/96--------- £ si 247@1=247 £ ic 44129/44376
dot icon03/12/1996
Ad 27/11/96--------- £ si 93@1=93 £ ic 44036/44129
dot icon03/12/1996
Ad 27/11/96--------- £ si 370@1=370 £ ic 43666/44036
dot icon20/11/1996
Return made up to 17/10/96; full list of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon13/04/1996
Return made up to 17/10/95; full list of members
dot icon22/01/1996
Full accounts made up to 1994-12-31
dot icon24/01/1995
Return made up to 17/10/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Director resigned
dot icon26/09/1994
Registered office changed on 26/09/94 from: charter house the square lower bristol road bath BA2 3BH
dot icon10/05/1994
Full accounts made up to 1993-12-31
dot icon04/05/1994
Particulars of mortgage/charge
dot icon22/03/1994
Return made up to 17/10/93; no change of members
dot icon13/02/1994
Full accounts made up to 1992-12-31
dot icon10/02/1994
Return made up to 17/10/92; full list of members
dot icon03/09/1993
Certificate of change of name
dot icon03/09/1993
Certificate of change of name
dot icon22/12/1992
New director appointed
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon22/07/1992
Ad 15/06/92--------- £ si 42490@1=42490 £ ic 1176/43666
dot icon26/05/1992
Particulars of mortgage/charge
dot icon30/03/1992
New director appointed
dot icon12/03/1992
New director appointed
dot icon13/02/1992
Ad 20/12/91--------- £ si 176@1=176 £ ic 1000/1176
dot icon22/10/1991
Return made up to 17/10/91; full list of members
dot icon16/10/1991
Registered office changed on 16/10/91 from: 40 gay st bath avon BA1 2NT
dot icon16/06/1991
Secretary resigned;new secretary appointed
dot icon16/06/1991
Full accounts made up to 1990-12-31
dot icon16/06/1991
Return made up to 31/12/90; full list of members
dot icon07/06/1991
Ad 17/05/91--------- £ si 900@1=900 £ ic 100/1000
dot icon05/01/1990
Ad 14/12/89--------- £ si 98@1=98 £ ic 2/100
dot icon05/01/1990
Accounting reference date notified as 31/12
dot icon27/11/1989
Memorandum and Articles of Association
dot icon22/11/1989
Secretary resigned;new secretary appointed
dot icon22/11/1989
Director resigned;new director appointed
dot icon22/11/1989
Registered office changed on 22/11/89 from: 2 baches street london N1 6UB
dot icon16/11/1989
Certificate of change of name
dot icon16/11/1989
Certificate of change of name
dot icon13/11/1989
Resolutions
dot icon13/11/1989
Resolutions
dot icon13/11/1989
Resolutions
dot icon13/11/1989
£ nc 1000/250000 06/11/89
dot icon17/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
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Financial Ratios

CASEWISE SYSTEMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASEWISE SYSTEMS LIMITED

CASEWISE SYSTEMS LIMITED is a Dissolved company incorporated on 16/10/1989 with the registered office located at 1 The Green, Richmond, Surrey TW9 1PL. There are currently 3 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 CASEWISE SYSTEMS LIMITED?

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CASEWISE SYSTEMS LIMITED is currently Dissolved. It was registered on 16/10/1989 and dissolved on 15/03/2021.

Where is CASEWISE SYSTEMS LIMITED located?

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CASEWISE SYSTEMS LIMITED is registered at 1 The Green, Richmond, Surrey TW9 1PL.

What does CASEWISE SYSTEMS LIMITED do?

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CASEWISE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CASEWISE SYSTEMS LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.