CASSINI LIMITED

Key Data

Status

Dissolved

Company No.

04627985

Incorporation date

02/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/01/2003)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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30/03/2011

Application to strike the company off the register

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22/03/2011

Total exemption small company accounts made up to 2010-06-30

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15/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

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25/03/2010

Total exemption small company accounts made up to 2009-06-30

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27/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

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27/01/2010

Secretary's details changed for Mrl Company Secretarial Service Ltd on 2009-10-01

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15/04/2009

Total exemption small company accounts made up to 2008-06-30

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14/01/2009

Return made up to 03/01/09; full list of members

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14/01/2009

Secretary appointed mrl company secretarial service LTD

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14/01/2009

Director's Change of Particulars / peter daveney / 01/12/2008 / HouseName/Number was: , now: 52; Street was: suite 325 queen annes business, now: calder avenue; Area was: centre 28 broadway, now: brookmans park; Post Town was: london, now: hertfordshire; Post Code was: SW1H 9JX, now: AL9 7AG

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14/01/2009

Appointment Terminated Secretary michael payne

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17/04/2008

Total exemption small company accounts made up to 2007-06-30

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19/03/2008

Return made up to 03/01/08; full list of members

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09/05/2007

Total exemption small company accounts made up to 2006-06-30

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21/01/2007

Return made up to 03/01/07; full list of members

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19/01/2007

New secretary appointed

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08/01/2007

Secretary resigned

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23/11/2006

Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL

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23/11/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

21/06/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

07/05/2006

Delivery ext'd 3 mth 30/06/05

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23/02/2006

Registered office changed on 24/02/06 from: 38 wigmore street london W1U 2HA

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23/02/2006

New secretary appointed

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23/02/2006

New director appointed

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05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

31/01/2005

Return made up to 03/01/05; full list of members

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18/01/2004

Return made up to 03/01/04; full list of members

View PDF (5 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Delivery ext'd 3 mth 30/06/04

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09/01/2003

Resolutions

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09/01/2003

Resolutions

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09/01/2003

Resolutions

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09/01/2003

Resolutions

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09/01/2003

Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2

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09/01/2003

Accounting reference date extended from 31/01/04 to 30/06/04

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02/01/2003

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

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
MRL COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/2008 - Present	25
CORNHILL REGISTRARS LIMITED	Corporate Secretary	02/01/2003 - 02/01/2003	219
WIGMORE SECRETARIES LIMITED	Nominee Secretary	02/01/2003 - 15/12/2005	530
Daveney, Peter Leonard	Director	15/01/2006 - Present	9
LAMBDA DIRECTORS LIMITED	Corporate Director	02/01/2003 - 15/12/2005	50

Persons with Significant Control

No PSC data available.

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Description

About CASSINI LIMITED

CASSINI LIMITED is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at Windsor House, 103 Whitehall Road, Colchester CO2 8HA. 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 CASSINI LIMITED?

CASSINI LIMITED is currently Dissolved. It was registered on 02/01/2003 and dissolved on 25/07/2011.

Where is CASSINI LIMITED located?

CASSINI LIMITED is registered at Windsor House, 103 Whitehall Road, Colchester CO2 8HA.

What does CASSINI LIMITED do?

CASSINI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASSINI LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.