KASTANIE LIMITED
Overview
| Company Name | KASTANIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06160957 |
| 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 KASTANIE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KASTANIE LIMITED located?
| Registered Office Address | Suite 2052, Letraset Building Kingsnorth Industrial Estate, Wotton Road TN23 6LN Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KASTANIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFR GP LIMITED | Apr 26, 2007 | Apr 26, 2007 |
| PRECIS (2684) LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for KASTANIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KASTANIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to Suite 2052, Letraset Building Kingsnorth Industrial Estate, Wotton Road Ashford Kent TN23 6LN on Oct 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Gervaise Fitzhugh Caperton as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Bernard Laferriere as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Roger Graham Bourne on Mar 17, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of KASTANIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Roger Graham | Secretary | Kingsnorth Industrial Estate, Wotton Road TN23 6LN Ashford Suite 2052, Letraset Building Kent England | British | 72391320002 | ||||||
| CAPERTON, Roderick Lawrence | Director | Kingsnorth Industrial Estate, Wotton Road TN23 6LN Ashford Suite 2052, Letraset Building Kent England | United Kingdom | American | 63440630002 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| CAPERTON, Christopher Gervaise Fitzhugh | Director | Queensberry House 3 Old Burlington Street W1S 3LD London | Netherlands | Us | 121317410002 | |||||
| LAFERRIERE, Bernard Paul Antoine | Director | Queensberry House 3 Old Burlington Street W1S 3LD London | France | French | 121520860001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of KASTANIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Lawrence Caperton | Apr 06, 2016 | Kingsnorth Industrial Estate, Wotton Road TN23 6LN Ashford Suite 2052, Letraset Building Kent England | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
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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