CASTELLAIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02725078

Incorporation date

22/06/1992

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

05/12/2016

Final Gazette dissolved via compulsory strike-off

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19/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2016

Total exemption small company accounts made up to 2015-07-06

View PDF (5 pages)

18/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2015

Registered office address changed from 26 Rodney Court 6-8 Maida Vale London W9 1th to 26 Rodney Court 6-8 Maida Vale London W9 1th on 2015-12-17

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

16/12/2015

Registered office address changed from C/O Averys Ltd 3 Chester Mews Belgravia London SW1X 7AH to 26 Rodney Court 6-8 Maida Vale London W9 1th on 2015-12-17

View PDF (1 pages)

19/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2014

Total exemption small company accounts made up to 2014-07-06

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-07-06

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

20/03/2013

Total exemption small company accounts made up to 2012-07-06

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-07-06

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

24/03/2011

Total exemption small company accounts made up to 2010-07-06

View PDF (5 pages)

27/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

11/02/2010

Total exemption small company accounts made up to 2009-07-06

View PDF (7 pages)

19/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

22/06/2009

Return made up to 23/06/08; full list of members

View PDF (3 pages)

29/03/2009

Total exemption small company accounts made up to 2008-07-06

View PDF (3 pages)

11/03/2009

Registered office changed on 12/03/2009 from 3 chester mews london london SW1X 7AH uk

View PDF (1 pages)

12/11/2008

Director appointed ashiana dhillon

View PDF (1 pages)

11/09/2008

Registered office changed on 12/09/2008 from passer chevern & co 5 spring villa road edgware middlesex HA8 7EB

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

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

View PDF (3 pages)

15/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

15/07/2007

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

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

View PDF (3 pages)

22/04/2007

Accounting reference date extended from 30/06/06 to 06/07/06

View PDF (1 pages)

31/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

03/05/2006

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

View PDF (3 pages)

30/08/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: c/o passer chevern and co 62 haverstock hill londonj NW3 2BJ

View PDF (1 pages)

20/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

14/08/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

12/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

09/10/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

04/08/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

18/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

16/07/2001

Registered office changed on 17/07/01 from: 23 bentinck street london W1M 5RL

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (2 pages)

03/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

05/09/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

27/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (2 pages)

09/12/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

08/09/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

26/06/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

11/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (3 pages)

05/12/1995

Accounts for a small company made up to 1994-06-30

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26/07/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

03/07/1995

Director resigned

View PDF (2 pages)

17/08/1994

Return made up to 23/06/94; no change of members

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25/04/1994

Accounts for a small company made up to 1993-06-30

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07/04/1994

Secretary resigned;new secretary appointed

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07/04/1994

Registered office changed on 08/04/94 from: 7 castellian road london W9 1EY

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24/06/1993

Return made up to 23/06/93; full list of members

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01/09/1992

Registered office changed on 02/09/92 from: 7 castellain road london W91EY

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01/09/1992

Accounting reference date notified as 30/06

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22/07/1992

Director resigned;new director appointed

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30/06/1992

Secretary resigned

View PDF (0 pages)

22/06/1992

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

05/07/2015

Last change occurred

05/07/2015

Accounts

Total Exemption Small

Last made up date

05/07/2015

Next account date

05/07/2016

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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
Fiske, Richard Ernest	Secretary	21/03/1994 - 08/01/1998	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/1992 - 22/06/1993	99600
Smith, Timothy Peter	Director	22/06/1992 - 06/09/1994	6
Baxter, Lynsey Ann	Secretary	05/01/2005 - 11/09/2007	-
Ramjan, Mohummud Rummaan	Secretary	08/01/1998 - 05/01/2005	1

Persons with Significant Control

No PSC data available.

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Description

About CASTELLAIN INVESTMENTS LIMITED

CASTELLAIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at 26 Rodney Court 6-8 Maida Vale, London W9 1TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLAIN INVESTMENTS LIMITED?

CASTELLAIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 05/12/2016.

Where is CASTELLAIN INVESTMENTS LIMITED located?

CASTELLAIN INVESTMENTS LIMITED is registered at 26 Rodney Court 6-8 Maida Vale, London W9 1TH.

What does CASTELLAIN INVESTMENTS LIMITED do?

CASTELLAIN INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTELLAIN INVESTMENTS LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via compulsory strike-off.