CASTRA SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

03375734

Incorporation date

22/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

29/11/2010

Final Gazette dissolved via compulsory strike-off

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16/08/2010

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 SE1 2TU on 2009-11-24

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23/11/2009

Termination of appointment of Brian Wadlow as a director

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26/05/2009

Return made up to 23/05/09; full list of members

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26/05/2009

Appointment Terminated Secretary classic secretaries LIMITED

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25/02/2009

Accounts made up to 2008-10-31

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22/05/2008

Return made up to 23/05/08; full list of members

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13/12/2007

Accounts made up to 2007-10-31

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22/05/2007

Return made up to 23/05/07; full list of members

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22/05/2007

Registered office changed on 23/05/07 from: 88A tooley street london bridge london SE1 2TF

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06/12/2006

Accounts made up to 2006-10-31

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22/05/2006

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

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22/01/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

31/05/2005

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

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30/05/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

26/05/2004

Return made up to 23/05/04; full list of members

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22/04/2004

Resolutions

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22/04/2004

Accounts made up to 2003-10-31

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21/04/2004

Director resigned

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06/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

08/05/2003

Registered office changed on 09/05/03 from: kingsway house 103 kingsway london WC2B 6AW

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07/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

16/07/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

23/05/2002

Resolutions

View PDF (1 pages)

28/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/05/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

22/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

27/09/1999

Director resigned

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27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

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16/06/1999

Return made up to 23/05/99; no change of members

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16/06/1999

Registered office changed on 17/06/99

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20/04/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

20/04/1999

Resolutions

View PDF (1 pages)

14/05/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Registered office changed on 28/04/98 from: suite 612 2 old brompton road london SW7 3DQ

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

15/09/1997

Director resigned

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15/09/1997

Accounting reference date extended from 31/05/98 to 31/10/98

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23/07/1997

Secretary resigned

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23/07/1997

Director resigned

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23/07/1997

Registered office changed on 24/07/97 from: 88 kingsway holborn london WC2B 6AW

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23/07/1997

New secretary appointed

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23/07/1997

New director appointed

View PDF (0 pages)

22/05/1997

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Karlsen, Jan	Director	10/07/1997 - 01/10/1997	15
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	23/05/1997 - 09/07/1997	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	23/05/1997 - 09/07/1997	547
CLASSIC SECRETARIES LIMITED	Corporate Secretary	01/10/1997 - 01/05/2009	44
CLASSIC DIRECTORS LIMITED	Corporate Director	01/10/1997 - 01/09/1999	34

Persons with Significant Control

No PSC data available.

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Description

About CASTRA SECURITY LIMITED

CASTRA SECURITY LIMITED is an(a) Dissolved company incorporated on 22/05/1997 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 SECURITY LIMITED?

CASTRA SECURITY LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 29/11/2010.

Where is CASTRA SECURITY LIMITED located?

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

What is the latest filing for CASTRA SECURITY LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.