CASSEY SERVICES LIMITED

CASSEY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCASSEY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116274
    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 CASSEY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASSEY SERVICES LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSEY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CASSEY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Caversham Llc as a director on Sep 06, 2012

    1 pagesTM01

    Termination of appointment of Christina Van Den Berg as a director

    1 pagesTM01

    Termination of appointment of London Secretaries Limited as a secretary on Sep 06, 2012

    1 pagesTM02

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2011

    Statement of capital on Nov 28, 2011

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Director's details changed for Christina Cornelia Van Den Berg on Dec 23, 2010

    3 pagesCH01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Christina Cornelia Van Den Berg as a director

    2 pagesAP01

    Termination of appointment of Annan Limited as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Caversham Llc on Nov 28, 2009

    1 pagesCH02

    Director's details changed for Annan Limited on Nov 28, 2009

    2 pagesCH02

    Secretary's details changed for London Secretaries Limited on Nov 28, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    Who are the officers of CASSEY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Nominee Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295777
    900030940001
    VAN DEN BERG, Christina Cornelia
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    MauritiusSouth African139789450003
    ANNAN LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4082016
    72686780001
    CAVERSHAM LLC
    46 State Street
    3rd Floor
    Albany
    Ny 12207
    Usa
    Director
    46 State Street
    3rd Floor
    Albany
    Ny 12207
    Usa
    Legal FormLIMITED LIABILITY
    Identification TypeNon European Economic Area
    Legal AuthorityNY
    Registration NumberN/A
    73321020001

    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