CASTRA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03500097

Incorporation date

26/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

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03/01/2010

Registered office address changed from Castra House 32 Mayflower Street Plymouth PL1 1QX on 2010-01-04

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23/11/2009

Certificate of change of name

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23/11/2009

Change of name notice

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23/11/2009

Registered office address changed from 122-126 Tooley Street London Bridge London SE1 2TU on 2009-11-24

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23/11/2009

Termination of appointment of Classic Directors Limited as a director

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23/11/2009

Termination of appointment of Classic Secretaries Limited as a secretary

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14/10/2009

Accounts for a dormant company made up to 2009-01-31

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02/02/2009

Return made up to 27/01/09; full list of members

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02/02/2009

Appointment Terminated Director brian wadlow

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04/11/2008

Accounts made up to 2008-01-31

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02/10/2008

Director appointed brian thomas wadlow

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27/01/2008

Return made up to 27/01/08; full list of members

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29/10/2007

Accounts made up to 2007-01-31

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08/02/2007

Return made up to 27/01/07; full list of members

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08/02/2007

Registered office changed on 09/02/07 from: 88A tooley street london bridge london SE1 2TF

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15/10/2006

Accounts made up to 2006-01-31

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30/01/2006

Return made up to 27/01/06; full list of members

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19/07/2005

Accounts made up to 2005-01-31

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01/02/2005

Return made up to 27/01/05; full list of members

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23/06/2004

Accounts made up to 2004-01-31

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23/06/2004

Resolutions

View PDF (1 pages)

28/01/2004

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

View PDF (6 pages)

12/08/2003

Accounts made up to 2003-01-31

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12/08/2003

Resolutions

View PDF (1 pages)

06/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

30/10/2002

Accounts made up to 2002-01-31

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30/10/2002

Resolutions

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (1 pages)

27/08/2002

Registered office changed on 28/08/02 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

29/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

16/09/2001

Accounts made up to 2001-01-31

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16/09/2001

Resolutions

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30/01/2001

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

View PDF (6 pages)

11/05/2000

Return made up to 27/01/00; full list of members

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21/03/2000

Accounts made up to 2000-01-31

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21/03/2000

Resolutions

View PDF (1 pages)

18/10/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

18/10/1999

Resolutions

View PDF (1 pages)

07/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Registered office changed on 06/02/99 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (10 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	26/01/1998 - 27/01/1999	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	26/01/1998 - 27/01/1999	547
CLASSIC SECRETARIES LIMITED	Corporate Secretary	27/01/1999 - 23/11/2009	44
CLASSIC DIRECTORS LIMITED	Corporate Director	27/01/1999 - 23/11/2009	34
Wadlow, Brian Thomas	Director	19/09/2008 - 19/09/2008	498

Persons with Significant Control

No PSC data available.

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Description

About CASTRA GROUP LIMITED

CASTRA GROUP LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at 122-126 Tooley Street, London SE1 2TU. 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 CASTRA GROUP LIMITED?

CASTRA GROUP LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 13/09/2010.

Where is CASTRA GROUP LIMITED located?

CASTRA GROUP LIMITED is registered at 122-126 Tooley Street, London SE1 2TU.

What is the latest filing for CASTRA GROUP LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.