CANTILE LIMITED
Overview
| Company Name | CANTILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03823660 |
| 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 CANTILE LIMITED?
- (5510) /
Where is CANTILE LIMITED located?
| Registered Office Address | 6th Floor 63 Curzon Street Mayfair W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANTILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CANTILE 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Marylebone Management Services Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Javier Albizuri Sagarminaga on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paco Carrera on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor 64 Curzon Street Mayfair London W1J 8PD on May 24, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Bentinck Mews London W1U 2AH on May 24, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Aug 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Amended accounts made up to Dec 31, 2005 | 13 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of CANTILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Secretary | 63 Curzon Street Mayfair W1J 8PD London 6th Floor United Kingdom |
| 71949190002 | ||||||||||
| ALBIZURI SAGARMINAGA, Javier | Director | Gobelas 17 FOREIGN Madrid 28023 Spain | Spain | Spanish | 97294720001 | |||||||||
| CARRERA, Paco | Director | Gobelas 17 FOREIGN Madrid 28023 Spain | Spain | Italian | 97294810001 | |||||||||
| CAVE MALIK SECRETARIES LIMITED | Secretary | 297 Hale Lane HA8 7AX Edgware | 71330190002 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London | 49253240002 | |||||||||||
| RIETVELD, Harry Maurice | Director | Yulianalaan 103 Breda FOREIGN Netherlands 4s1g Ac | Dutch | 66711220001 | ||||||||||
| THAKER, Bimal | Director | Ground Floor 4 Churchill Court Station Road North Harrow HA2 7SA Harrow Middlesex | British | 43145730002 | ||||||||||
| WOOD, John William | Director | 427 East Cowan Drive 77007 Houston Texas Usa | American | 66770900001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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