CASTALDI MOURRE SPRAGUE LIMITED

Key Data

Status

Dissolved

Company No.

03674559

Incorporation date

25/11/1998

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/1998)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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03/11/2010

Return of final meeting in a members' voluntary winding up

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17/05/2010

Registered office address changed from 5 Long Close Kintbury Hungerford Berkshire RG17 9XQ on 2010-05-18

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17/05/2010

Declaration of solvency

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17/05/2010

Insolvency resolution

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17/05/2010

Resolutions

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17/05/2010

Appointment of a voluntary liquidator

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19/01/2010

Total exemption small company accounts made up to 2009-03-31

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13/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

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13/12/2009

Director's details changed for Steven Glen Sprague on 2009-11-26

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

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01/12/2008

Return made up to 26/11/08; full list of members

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01/12/2008

Registered office changed on 02/12/2008 from 6TH floor hasilwood house 60 bishopsgate london EC4N 4AW

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30/11/2008

Appointment Terminated Secretary steven sprague

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16/01/2008

Total exemption small company accounts made up to 2007-03-31

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18/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: regina house 6TH floor 5 queen street london EC4N 1SW

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15/01/2007

Director resigned

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10/12/2006

Total exemption small company accounts made up to 2006-03-31

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04/12/2006

Return made up to 26/11/06; full list of members

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27/03/2006

Registered office changed on 28/03/06 from: royalty house 32 sackville street mayfair london W1S 3EA

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22/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

22/12/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

07/12/2004

Return made up to 26/11/04; full list of members

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02/12/2004

Total exemption full accounts made up to 2004-03-31

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21/01/2004

Return made up to 26/11/03; full list of members

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01/12/2003

Total exemption full accounts made up to 2003-03-31

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17/12/2002

Total exemption full accounts made up to 2002-03-31

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01/12/2002

Return made up to 26/11/02; full list of members

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01/12/2002

Secretary's particulars changed;director's particulars changed

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11/06/2002

Director resigned

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06/12/2001

Return made up to 26/11/01; full list of members

View PDF (8 pages)

07/11/2001

Total exemption small company accounts made up to 2001-03-31

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25/02/2001

Certificate of change of name

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05/12/2000

Miscellaneous

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30/11/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

13/11/2000

Registered office changed on 14/11/00 from: 2 babmaes street london SW1Y 6HD

View PDF (1 pages)

28/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/01/2000

Return made up to 26/11/99; full list of members

View PDF (7 pages)

16/03/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

10/12/1998

Ad 26/11/98--------- £ si 30@1=30 £ ic 30/60

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01/12/1998

Registered office changed on 02/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/11/1998

New director appointed

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30/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (26 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/11/1998 - 25/11/1998	16011
London Law Services Limited	Nominee Director	25/11/1998 - 25/11/1998	15403
Castaldi, Enrico	Director	25/11/1998 - 07/01/2007	-
Carter, Paula	Secretary	07/01/2007 - Present	4
Moore, Nigel Edward	Director	25/11/1998 - 30/05/2002	10

Persons with Significant Control

No PSC data available.

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Description

About CASTALDI MOURRE SPRAGUE LIMITED

CASTALDI MOURRE SPRAGUE LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at ANTONY BATTY & CO, 3 Field Court, London WC1R 5EF. 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 CASTALDI MOURRE SPRAGUE LIMITED?

CASTALDI MOURRE SPRAGUE LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 03/02/2011.

Where is CASTALDI MOURRE SPRAGUE LIMITED located?

CASTALDI MOURRE SPRAGUE LIMITED is registered at ANTONY BATTY & CO, 3 Field Court, London WC1R 5EF.

What does CASTALDI MOURRE SPRAGUE LIMITED do?

CASTALDI MOURRE SPRAGUE LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for CASTALDI MOURRE SPRAGUE LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.