CASTELLAIN INVESTMENTS LIMITED
Overview
| Company Name | CASTELLAIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02725078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTELLAIN INVESTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTELLAIN INVESTMENTS LIMITED located?
| Registered Office Address | 26 Rodney Court 6-8 Maida Vale W9 1TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELLAIN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 06, 2015 |
What are the latest filings for CASTELLAIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 06, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
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 Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 Dec 17, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 06, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 06, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 06, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 06, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 06, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 06, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 06, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CASTELLAIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHILLON, Ashiana | Director | 6-8 Maida Vale W9 1TH London Flat 26 Rodney Court | United Kingdom | British | Business Analyst | 134568990001 | ||||
| BAXTER, Lynsey Ann | Secretary | 7 Castellain Road W9 1EY London | British | Actress | 74446460002 | |||||
| FISKE, Richard Ernest | Secretary | Flat 8b 56 Eton Avenue NW3 3HN London | British | Property Manager | 26907540002 | |||||
| RAMJAN, Mohummud Rummaan | Secretary | 108 Langham Road Tottenham N15 3LX London | British | 3564360001 | ||||||
| SMITH, Mirna | Secretary | Basement 7 Castellain Road N9 1EY London | British | 15648600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SMITH, Timothy Peter | Director | Basement 7 Castellain Road W9 1EY London | British | Parmaceutical Chemist | 77182560001 | |||||
| SPRING, Frank Edwin | Director | 7 Castellain Road W9 1EY London | British | Video Maker | 35026820001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0