CASTELLO SOLUTIONS LIMITED

CASTELLO SOLUTIONS LIMITED

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

    Company NameCASTELLO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06069932
    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 CASTELLO SOLUTIONS LIMITED?

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

    Where is CASTELLO SOLUTIONS LIMITED located?

    Registered Office Address
    c/o SCHINDLERS
    1st Floor
    94-96 Wigmore Street
    W1U 3RF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTELLO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for CASTELLO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Ivan Istvan Ivanyi as a director on May 30, 2012

    2 pagesAP01

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 1st Floor 299 Oxford Street London W1C 2DZ on Jun 15, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(2)

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Arthur Lewis Berelowitz on Jan 26, 2010

    2 pagesCH01

    Accounts made up to Jan 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of CASTELLO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURISKI, Alain Bernard
    Rue De Charenton 261
    Paris
    FOREIGN 75012
    France
    Secretary
    Rue De Charenton 261
    Paris
    FOREIGN 75012
    France
    FrenchBusinessman121540610001
    BERELOWITZ, Arthur Lewis
    PO BOX Moi
    Ermelo
    2350
    South Africa
    Director
    PO BOX Moi
    Ermelo
    2350
    South Africa
    South AfricaSouth AfricanBusiness Man121540510001
    IVANYI, Ivan Istvan
    c/o Schindlers
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    1st
    United Kingdom
    Director
    c/o Schindlers
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    1st
    United Kingdom
    HungaryHungarianBusiness Advisor169576170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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