CASINOSHOCK (WS) LIMITED

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CASINOSHOCK (WS) LIMITED

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Key Data

Status

Dissolved

Company No.

02968986

Incorporation date

15/09/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

King John Court, 2 Queen Square, Liverpool, Merseyside L1 1RHCopy
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Latest events (Record since 15/09/1994)
dot icon24/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/03/2013
First Gazette notice for voluntary strike-off
dot icon31/08/2012
Voluntary strike-off action has been suspended
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon19/06/2012
Application to strike the company off the register
dot icon15/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon18/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/03/2011
Director's details changed for Simon Peter Hynd on 2010-12-31
dot icon13/03/2011
Secretary's details changed for Mr Brian Meharg on 2010-12-31
dot icon24/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon03/11/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon20/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/12/2008
Director appointed simon peter hynd
dot icon22/12/2008
Appointment Terminated Director peter o'brien
dot icon23/09/2008
Return made up to 16/09/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon05/11/2007
Return made up to 16/09/07; full list of members
dot icon08/02/2007
Total exemption full accounts made up to 2006-07-31
dot icon29/10/2006
Return made up to 16/09/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon04/10/2005
Return made up to 16/09/05; full list of members
dot icon24/05/2005
Director resigned
dot icon24/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon11/10/2004
Return made up to 16/09/04; full list of members
dot icon25/07/2004
Director resigned
dot icon12/07/2004
New director appointed
dot icon12/04/2004
Director resigned
dot icon07/04/2004
New director appointed
dot icon08/12/2003
Total exemption full accounts made up to 2003-07-31
dot icon22/09/2003
Return made up to 16/09/03; full list of members
dot icon23/12/2002
Total exemption full accounts made up to 2002-07-31
dot icon06/10/2002
Return made up to 16/09/02; full list of members
dot icon13/12/2001
Total exemption full accounts made up to 2001-07-31
dot icon19/09/2001
Return made up to 16/09/01; full list of members
dot icon12/06/2001
Certificate of change of name
dot icon03/12/2000
Full accounts made up to 2000-07-31
dot icon20/09/2000
Return made up to 16/09/00; full list of members
dot icon13/01/2000
Full accounts made up to 1999-07-31
dot icon16/09/1999
Return made up to 16/09/99; no change of members
dot icon19/05/1999
Registered office changed on 20/05/99 from: neptune house columbus quay riverside drive liverpool merseyside L3 4DB
dot icon12/03/1999
Full accounts made up to 1998-07-31
dot icon21/01/1999
Declaration of satisfaction of mortgage/charge
dot icon21/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/09/1998
Return made up to 16/09/98; no change of members
dot icon14/04/1998
Accounts made up to 1997-07-31
dot icon02/01/1998
Particulars of mortgage/charge
dot icon08/12/1997
Particulars of mortgage/charge
dot icon18/09/1997
Return made up to 16/09/97; full list of members
dot icon18/09/1997
Secretary's particulars changed
dot icon23/12/1996
Registered office changed on 24/12/96 from: atlantic house sefton street liverpool merseyside L3 4AU
dot icon22/09/1996
Accounts made up to 1996-07-31
dot icon19/09/1996
Return made up to 16/09/96; no change of members
dot icon16/02/1996
Accounts made up to 1995-07-31
dot icon16/02/1996
Resolutions
dot icon25/09/1995
Return made up to 16/09/95; full list of members
dot icon29/04/1995
Accounting reference date notified as 31/07
dot icon20/09/1994
Secretary resigned
dot icon15/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/09/1994 - 15/09/1994
99600
O'brien, Peter Anthony
Director
30/06/2004 - 22/12/2008
18
Hynd, Simon Peter
Director
22/12/2008 - Present
35
Hynd, Simon Peter
Director
16/03/2004 - 19/07/2004
35
Hynd, Peter
Director
15/09/1994 - 30/03/2004
59

Persons with Significant Control

0

No PSC data available.

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Description

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About CASINOSHOCK (WS) LIMITED

CASINOSHOCK (WS) LIMITED is an(a) Dissolved company incorporated on 15/09/1994 with the registered office located at King John Court, 2 Queen Square, Liverpool, Merseyside L1 1RH. 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 CASINOSHOCK (WS) LIMITED?

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CASINOSHOCK (WS) LIMITED is currently Dissolved. It was registered on 15/09/1994 and dissolved on 24/06/2013.

Where is CASINOSHOCK (WS) LIMITED located?

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CASINOSHOCK (WS) LIMITED is registered at King John Court, 2 Queen Square, Liverpool, Merseyside L1 1RH.

What does CASINOSHOCK (WS) LIMITED do?

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CASINOSHOCK (WS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASINOSHOCK (WS) LIMITED?

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The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.