CASTLE INVESTMENTS (LUTON) LIMITED

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Key Data

Status

Dissolved

Company No.

04466176

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2002)

25/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2010

Appointment of a liquidator

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25/04/2010

Completion of winding up

View PDF (1 pages)

21/12/2009

Order of court to wind up

View PDF (1 pages)

01/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2008

Appointment Terminated Director frank mountain

View PDF (1 pages)

08/09/2008

Appointment Terminated Secretary aston house nominees LIMITED

View PDF (1 pages)

01/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

10/03/2008

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

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10/03/2008

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

15/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

03/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

03/07/2005

Secretary's particulars changed

View PDF (0 pages)

20/06/2005

Secretary's particulars changed

View PDF (1 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

15/09/2004

New secretary appointed

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

20/04/2004

Secretary's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Miscellaneous

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: office h, ver house london road, markyate st. Albans hertfordshire AL3 8JP

View PDF (1 pages)

19/06/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

Registered office changed on 04/08/02 from: ver house london road markyate st. Albans hertfordshire AL3 8JB

View PDF (2 pages)

21/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

21/07/2002

Ad 20/06/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (21 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

6

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	19/06/2002 - 19/06/2002	6456
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	04/09/2006 - 08/09/2008	32
INCORPORATED COMPANY SECRETARIES LIMITED	Corporate Secretary	19/06/2002 - 14/07/2002	22
Mountain, Frank James	Director	19/06/2002 - 20/08/2008	60
Hall, Roger	Secretary	01/09/2004 - 30/08/2006	2

Persons with Significant Control

0

No PSC data available.

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Description

About CASTLE INVESTMENTS (LUTON) LIMITED

CASTLE INVESTMENTS (LUTON) LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There is currently no 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 CASTLE INVESTMENTS (LUTON) LIMITED?

CASTLE INVESTMENTS (LUTON) LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 25/07/2010.

Where is CASTLE INVESTMENTS (LUTON) LIMITED located?

CASTLE INVESTMENTS (LUTON) LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does CASTLE INVESTMENTS (LUTON) LIMITED do?

CASTLE INVESTMENTS (LUTON) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CASTLE INVESTMENTS (LUTON) LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.