CASAPLAN LTD

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

    Company NameCASAPLAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05976249
    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 CASAPLAN LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CASAPLAN LTD located?

    Registered Office Address
    Omega 4 No. 116
    6 Roach Road
    E3 2PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASAPLAN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for CASAPLAN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CASAPLAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Oct 24, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    14 pagesAR01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: EUR 100
    SH01

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

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

    3 pagesAA

    Accounts for a dormant company made up to Oct 24, 2011

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 24, 2010

    3 pagesAA

    Annual return made up to Oct 24, 2010

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2011

    Statement of capital following an allotment of shares on Mar 15, 2011

    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    2 pages288c

    legacy

    2 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    2 pagesAA

    Incorporation

    13 pagesNEWINC

    Who are the officers of CASAPLAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSINESS INNOVATION SEC LTD
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    Secretary
    Omega 4 No 116
    6 Roach Road
    E3 2PA London
    97176200006
    STEINER, Kerstin
    Ulmenstrasse
    DE-91586 Lichtenau
    15
    Germany
    Director
    Ulmenstrasse
    DE-91586 Lichtenau
    15
    Germany
    GermanyManager116367450002

    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