CASSETTE ANALYTICAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03042911

Incorporation date

06/04/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1995)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2023

Application to strike the company off the register

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2023

Director's details changed for Lidco Group Plc on 2021-04-09

View PDF (1 pages)

23/08/2023

Change of details for Lidco Group Plc as a person with significant control on 2021-04-09

View PDF (2 pages)

09/11/2022

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-09-06

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

09/09/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

08/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/07/2021

Termination of appointment of Timothy Richard Hall as a director on 2021-07-30

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

10/09/2020

Director's details changed for Mr Matthew Giovanni Sassone on 2020-06-29

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Timothy Richard Hall on 2020-06-29

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/06/2020

Director's details changed for Lidco Group Plc on 2020-06-29

View PDF (1 pages)

29/06/2020

Change of details for Lidco Group Plc as a person with significant control on 2020-06-29

View PDF (2 pages)

29/06/2020

Registered office address changed from 16 Orsman Road London N1 5QJ to Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ on 2020-06-29

View PDF (1 pages)

04/05/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

17/01/2020

Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

03/04/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/03/2019

Termination of appointment of Jill Amanda Mcgregor as a director on 2019-03-22

View PDF (1 pages)

13/03/2019

Appointment of Mr Timothy Richard Hall as a director on 2019-03-11

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

10/07/2018

Director's details changed for Ms Jill Amanda Mcgregor on 2018-01-10

View PDF (2 pages)

20/04/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

11/07/2017

Notification of Lidco Group Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

06/07/2017

Appointment of Ms Jill Amanda Mcgregor as a director on 2017-07-03

View PDF (2 pages)

04/04/2017

Appointment of Lidco Group Plc as a director on 2017-03-31

View PDF (2 pages)

27/03/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

19/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

17/08/2015

Termination of appointment of Terence Kevin O'brien as a director on 2015-08-14

View PDF (1 pages)

23/06/2015

Appointment of Mr Matthew Giovanni Sassone as a director on 2015-06-15

View PDF (2 pages)

01/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

18/03/2015

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

20/05/2014

Micro company accounts made up to 2014-01-31

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (3 pages)

19/07/2013

Termination of appointment of John Rowland as a secretary

View PDF (1 pages)

19/07/2013

Director's details changed for Dr Terence Kevin O'brien on 2013-01-01

View PDF (2 pages)

19/07/2013

Termination of appointment of John Rowland as a secretary

View PDF (1 pages)

15/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-08

View PDF (14 pages)

30/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

03/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (14 pages)

05/05/2011

Termination of appointment of David Band as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (14 pages)

10/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

22/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

05/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

09/05/2008

Return made up to 06/04/08; no change of members

View PDF (7 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

06/09/2006

Full accounts made up to 2006-01-31

View PDF (8 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

13/06/2006

Location of register of members

View PDF (1 pages)

13/06/2006

Location of debenture register

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: 16 orsman road london N1 5 qj

View PDF (1 pages)

16/02/2006

Miscellaneous

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

01/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

06/01/2003

Secretary resigned

View PDF (2 pages)

20/12/2002

New secretary appointed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

23/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/05/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

25/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

08/05/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

30/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/07/1995

Memorandum and Articles of Association

View PDF (22 pages)

10/07/1995

Resolutions

View PDF (2 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (0 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

07/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/06/1995

Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/06/1995

Certificate of change of name

View PDF (4 pages)

06/04/1995

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.71K
-
0.00
-
-

2021
0
2.71K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	05/09/2022 - Present	580
Mcgregor, Jill Amanda	Director	02/07/2017 - 21/03/2019	6
LIDCO GROUP LIMITED	Corporate Director	31/03/2017 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/1995 - 01/05/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/04/1995 - 01/05/1995	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASSETTE ANALYTICAL SYSTEMS LIMITED

CASSETTE ANALYTICAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/04/1995 with the registered office located at Unit D4 Mowlem Trading Estate, Leeside Road, London N17 0QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASSETTE ANALYTICAL SYSTEMS LIMITED?

CASSETTE ANALYTICAL SYSTEMS LIMITED is currently Dissolved. It was registered on 06/04/1995 and dissolved on 02/01/2024.

Where is CASSETTE ANALYTICAL SYSTEMS LIMITED located?

CASSETTE ANALYTICAL SYSTEMS LIMITED is registered at Unit D4 Mowlem Trading Estate, Leeside Road, London N17 0QJ.

What does CASSETTE ANALYTICAL SYSTEMS LIMITED do?

CASSETTE ANALYTICAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASSETTE ANALYTICAL SYSTEMS LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.