CASTAIM LIMITED

Key Data

Status

Dissolved

Company No.

03984695

Incorporation date

26/04/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (7 pages)

14/06/2011

Cancellation of shares. Statement of capital on 2011-06-15

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14/06/2011

Statement of capital on 2011-06-15

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14/06/2011

Statement by Directors

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14/06/2011

Solvency Statement dated 20/01/11

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14/06/2011

Resolutions

View PDF (2 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

06/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-07

View PDF (2 pages)

02/02/2011

Declaration of solvency

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02/02/2011

Insolvency resolution

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02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

26/07/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

26/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

26/07/2010

Appointment of Mr John Christopher Challis as a director

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26/07/2010

Termination of appointment of Judith Sasse as a director

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26/07/2010

Termination of appointment of Mark Genikis as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

04/05/2010

Resolutions

View PDF (29 pages)

27/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

10/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

View PDF (1 pages)

26/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

14/04/2009

Director appointed judith sasse

View PDF (1 pages)

14/04/2009

Appointment Terminated Director heather brierley

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03/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

10/06/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/07/2007

Return made up to 27/04/07; full list of members

View PDF (5 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

10/12/2006

Return made up to 27/04/06; full list of members

View PDF (10 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Return made up to 27/04/05; full list of members

View PDF (4 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

29/09/2004

Ad 23/09/04--------- £ si 100@1000=100000 £ ic 190400001/190500001

View PDF (2 pages)

19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

Resolutions

View PDF (27 pages)

26/08/2004

Ad 17/08/04--------- £ si 100@1000=100000 £ ic 190300001/190400001

View PDF (2 pages)

04/05/2004

Return made up to 27/04/04; full list of members

View PDF (4 pages)

10/03/2004

Director resigned

View PDF (1 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/11/2003

New director appointed

View PDF (1 pages)

28/10/2003

Nc inc already adjusted 25/09/03

View PDF (1 pages)

28/10/2003

Nc inc already adjusted 25/09/03

View PDF (1 pages)

21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (27 pages)

15/10/2003

Ad 25/09/03--------- £ si 100@1000=100000 £ ic 190200001/190300001

View PDF (2 pages)

15/10/2003

Ad 25/09/03--------- £ si 100@1000=100000 £ ic 190100001/190200001

View PDF (2 pages)

27/04/2003

Return made up to 27/04/03; full list of members

View PDF (3 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Ad 21/11/02--------- £ si 100@1=100 £ ic 190000001/190000101

View PDF (2 pages)

07/01/2003

Nc inc already adjusted 21/11/02

View PDF (1 pages)

07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

View PDF (26 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

16/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Return made up to 27/04/02; full list of members

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

27/08/2001

Registered office changed on 28/08/01 from: queens walk reading berkshire RG1 7PT

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

21/06/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

Return made up to 27/04/01; full list of members

View PDF (5 pages)

24/04/2001

Statement of affairs

View PDF (201 pages)

24/04/2001

Resolutions

View PDF (4 pages)

24/04/2001

Ad 06/03/01--------- £ si 190000000@1=190000000 £ ic 1/190000001

View PDF (2 pages)

19/03/2001

Resolutions

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19/03/2001

Resolutions

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19/03/2001

Resolutions

View PDF (2 pages)

19/03/2001

Nc inc already adjusted 06/03/01

View PDF (2 pages)

12/03/2001

Registered office changed on 13/03/01 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

11/03/2001

Resolutions

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11/03/2001

Resolutions

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (3 pages)

29/10/2000

Resolutions

View PDF (6 pages)

31/07/2000

Resolutions

View PDF (1 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Accounting reference date shortened from 30/04/01 to 30/03/01

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (30 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	26/04/2000 - Present	174
Challis, John Christopher	Director	30/06/2010 - Present	120
Lynch, Agnes Christina	Director	10/11/2003 - 10/03/2004	55
Bartman, Gareth James	Director	26/04/2000 - 09/11/2000	21
Blackwell, Louise Alison Clare	Director	30/06/2010 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About CASTAIM LIMITED

CASTAIM LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 CASTAIM LIMITED?

CASTAIM LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 30/08/2012.

Where is CASTAIM LIMITED located?

CASTAIM LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CASTAIM LIMITED do?

CASTAIM LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CASTAIM LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.