CASTLEGLOW LIMITED

Key Data

Status

Dissolved

Company No.

03219795

Incorporation date

02/07/1996

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1996)

19/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2016

Application to strike the company off the register

View PDF (3 pages)

07/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

23/04/2015

Previous accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

13/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

06/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

11/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

08/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

04/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

20/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

08/09/2010

Appointment of Miss Stavvi Kanaris as a director

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

28/07/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-07-03

View PDF (2 pages)

28/07/2010

Secretary's details changed for Fides Secretaries Limited on 2010-07-03

View PDF (2 pages)

14/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (3 pages)

20/10/2009

Withdraw the company strike off application

View PDF (2 pages)

03/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2009

Application for striking-off

View PDF (1 pages)

12/08/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

17/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

19/07/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

25/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

20/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

27/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

31/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

20/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

21/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

27/07/2003

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

View PDF (6 pages)

21/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

16/10/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

12/08/2001

Director resigned

View PDF (1 pages)

22/07/2001

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

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (4 pages)

05/02/2001

Registered office changed on 06/02/01 from: enterprise house 113-115 george lane london E18 1AB

View PDF (1 pages)

05/02/2001

Registered office changed on 06/02/01 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE

View PDF (1 pages)

21/12/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Accounts for a small company made up to 1998-07-31

View PDF (3 pages)

20/12/2000

Accounts for a small company made up to 1999-07-31

View PDF (3 pages)

20/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

07/11/2000

Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

01/09/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT

View PDF (1 pages)

27/10/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

27/08/1998

New director appointed

View PDF (4 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (1 pages)

20/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

22/10/1997

New director appointed

View PDF (6 pages)

22/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

07/11/1996

Registered office changed on 08/11/96 from: 123-125 city road london EC1V 1JB

View PDF (1 pages)

25/07/1996

Ad 03/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/07/1996

Incorporation

View PDF (15 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

See more events →

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
FIDES SECRETARIES LIMITED	Corporate Secretary	01/07/2000 - Present	442
L.C.I. SECRETARIES LIMITED	Corporate Secretary	10/10/1997 - 24/06/1999	140
Croshaw, Philip Mark	Nominee Director	10/10/1997 - 20/08/1998	223
ROSCOMMON LTD	Corporate Secretary	24/06/1999 - 01/07/2000	126
Kanaris, Stavvi	Director	09/09/2010 - Present	324

Persons with Significant Control

No PSC data available.

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Description

About CASTLEGLOW LIMITED

CASTLEGLOW LIMITED is an(a) Dissolved company incorporated on 02/07/1996 with the registered office located at Enterprise House, 113-115 George Lane, London E18 1AB. There are currently 3 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 CASTLEGLOW LIMITED?

CASTLEGLOW LIMITED is currently Dissolved. It was registered on 02/07/1996 and dissolved on 19/12/2016.

Where is CASTLEGLOW LIMITED located?

CASTLEGLOW LIMITED is registered at Enterprise House, 113-115 George Lane, London E18 1AB.

What does CASTLEGLOW LIMITED do?

CASTLEGLOW LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASTLEGLOW LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.