CASA MAYER LIMITED
Overview
| Company Name | CASA MAYER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04022769 |
| 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 CASA MAYER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CASA MAYER LIMITED located?
| Registered Office Address | 483 Green Lanes N13 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASA MAYER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPHERA EUROPE LIMITED | Apr 15, 2003 | Apr 15, 2003 |
| SPHERA UK LIMITED | Jul 13, 2000 | Jul 13, 2000 |
| BULKTRADE LIMITED | Jun 28, 2000 | Jun 28, 2000 |
What are the latest accounts for CASA MAYER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CASA MAYER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sabine Mayer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Carlos Mayer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CASA MAYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, Carlos | Secretary | Bisdorfer Weg 53332 Bornheim Ot Brenig 25 Germany | German | 132850630001 | ||||||||||
| SL24 LTD | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire England |
| 177730190001 | ||||||||||
| MAYER, Carlos, Mr. | Director | Bisdorfer Weg 53332 Bornheim Ot Brenig 25 Germany | Germany | German | 132850630003 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 74654310001 | |||||||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||||||
| GOLD, Michael | Director | 295 South High Street Denver 80209 Co Usa | American | 97635550001 | ||||||||||
| NAOR, Tamar, Ceo | Director | 12 Halevona Street Ramat Hasharon 47226 Israel | Israeli | 86710230001 | ||||||||||
| OSBORNE, Ian | Director | 106 Langham Road TW11 9HJ Teddington Middlesex | British | 64963030001 | ||||||||||
| PRETOLANI, Mauro | Director | Via Adda 21 FOREIGN Rome 00198 Italy | Italian | 92780610001 | ||||||||||
| SAAR, Roy | Director | 12c Habanim Street Hod-Hashavon Israel | Israeli | 70998640001 | ||||||||||
| WALKER, Fraser Ross | Director | Stauffenberg Str 7 Balingen 72336 Germany | British | 126778220001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CASA MAYER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Carlos Mayer | Apr 06, 2016 | Bisdorfer Weg 53332 Bornheim Ot Brenig 25 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs. Sabine Mayer | Apr 06, 2016 | Bisdorfer Weg 53332 Bornheim Ot Brenig 25 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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