EADS CASA UK LIMITED
Overview
| Company Name | EADS CASA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06275762 |
| 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 EADS CASA UK LIMITED?
- (7487) /
Where is EADS CASA UK LIMITED located?
| Registered Office Address | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EADS CASA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EADSA CASA UK LIMITED | Jun 11, 2007 | Jun 11, 2007 |
What are the latest accounts for EADS CASA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for EADS CASA UK 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 2 pages | DISS40 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Javier Matallanos on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Salans Secretarial Services Limited on Jun 11, 2010 | 2 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Certificate of change of name Company name changed eadsa casa uk LIMITED\certificate issued on 12/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of EADS CASA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England |
| 70173300001 | ||||||||||
| MATALLANOS, Javier | Director | 28022 Madrid Avda. De Aragon 404 Spain Spain | Spain | Spanish | Engineer | 138999200001 | ||||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
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