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CASSIAN LIMITED

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CASSIAN LIMITED

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Key Data

Status

Dissolved

Company No.

04441493

Incorporation date

16/05/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

5 Southampton Place, London, WC1A 2DACopy
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Latest events (Record since 16/05/2002)
dot icon26/09/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/06/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/05/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon27/04/2011
Previous accounting period extended from 2010-07-31 to 2010-09-30
View PDF (1 pages)
dot icon16/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon08/03/2010
Termination of appointment of Mark Wilson as a director
View PDF (1 pages)
dot icon14/02/2010
Director's details changed for Tracey Wilson on 2010-02-15
View PDF (2 pages)
dot icon14/02/2010
Secretary's details changed for Mark Wilson on 2010-02-15
View PDF (2 pages)
dot icon20/05/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon23/06/2008
Return made up to 17/05/08; full list of members
View PDF (4 pages)
dot icon27/05/2008
Return made up to 17/05/07; full list of members
View PDF (4 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon19/07/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon21/06/2006
Return made up to 17/05/06; full list of members
View PDF (3 pages)
dot icon28/03/2006
Ad 25/01/06--------- £ si 500@1=500 £ ic 2000/2500
View PDF (2 pages)
dot icon28/03/2006
Nc inc already adjusted 25/01/06
View PDF (2 pages)
dot icon28/03/2006
Resolutions
View PDF (0 pages)
dot icon28/03/2006
Resolutions
View PDF (1 pages)
dot icon05/06/2005
Return made up to 17/05/05; full list of members
View PDF (3 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon11/05/2004
Return made up to 17/05/04; full list of members
View PDF (6 pages)
dot icon02/04/2004
Total exemption full accounts made up to 2003-07-31
View PDF (11 pages)
dot icon13/10/2003
Ad 01/08/03--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (2 pages)
dot icon13/10/2003
New director appointed
View PDF (2 pages)
dot icon13/10/2003
Accounting reference date extended from 31/05/03 to 31/07/03
View PDF (1 pages)
dot icon13/10/2003
Nc inc already adjusted 31/07/03
View PDF (1 pages)
dot icon13/10/2003
Resolutions
View PDF (2 pages)
dot icon31/07/2003
Return made up to 17/05/03; full list of members
View PDF (5 pages)
dot icon04/08/2002
Registered office changed on 05/08/02 from: 30 westbury lodge close pinner middlesex HA5 3FG
View PDF (1 pages)
dot icon01/07/2002
New secretary appointed
View PDF (2 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
Registered office changed on 02/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon14/06/2002
Director resigned
View PDF (1 pages)
dot icon14/06/2002
Secretary resigned
View PDF (1 pages)
dot icon16/05/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Mark
Director
31/07/2003 - 17/05/2009
4
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
16/05/2002 - 09/06/2002
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
16/05/2002 - 09/06/2002
2651
Wilson, Mark
Secretary
12/06/2002 - Present
-
Wilson, Tracey
Director
12/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CASSIAN LIMITED

CASSIAN LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 5 Southampton Place, London, WC1A 2DA. 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 CASSIAN LIMITED?

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CASSIAN LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 26/09/2011.

Where is CASSIAN LIMITED located?

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CASSIAN LIMITED is registered at 5 Southampton Place, London, WC1A 2DA.

What does CASSIAN LIMITED do?

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CASSIAN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CASSIAN LIMITED?

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The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.