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CASTMARVEL LIMITED

CASTMARVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTMARVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03022181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTMARVEL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CASTMARVEL LIMITED located?

    Registered Office Address
    2 Merus Court Mayfield & Company
    Meridian Business Park
    LE19 1RJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTMARVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CASTMARVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Mrs Sarah Jane Gregory on Aug 22, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ

    		1 pagesAD02

    Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 2 Merus Court Mayfield & Company Meridian Business Park Leicester LE19 1RJ on Dec 05, 2016

    		1 pagesAD01

    Termination of appointment of Prospect Secretaries Ltd as a secretary on Nov 15, 2016

    		1 pagesTM02

    Appointment of Mrs Sarah Jane Gregory as a director on Nov 15, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Jan Andrew Bliss as a director on Nov 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Elizabeth Shauna Gosling as a director on Jan 12, 2016

    		1 pagesTM01

    Appointment of Mr Christopher Jan Andrew Bliss as a director on Jan 12, 2016

    		2 pagesAP01

    Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CASTMARVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Sarah Jane
    Mayfield & Company
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    England
    		Director
    Mayfield & Company
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    England
    		United KingdomBritish98582360001
    PROSPECT SECRETARIES LTD
    New Street Square
    EC4A 3AQ London
    Eighth Floor, 6
    		Secretary
    New Street Square
    EC4A 3AQ London
    Eighth Floor, 6
    		90551980001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLISS, Christopher Jan Andrew
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		Director
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		United KingdomAustrian4896930005
    GOSLING, Elizabeth Shauna, Lady
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		Director
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    		United KingdomBritish42419790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTMARVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Gregory
    Nether Street
    Belton In Rutland
    LE15 9LD Oakham
    Rutland Manor
    England
    		Apr 06, 2016
    Nether Street
    Belton In Rutland
    LE15 9LD Oakham
    Rutland Manor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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