CASA CONNEXIONS LIMITED

CASA CONNEXIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASA CONNEXIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06775116
    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 CASA CONNEXIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASA CONNEXIONS LIMITED located?

    Registered Office Address
    103 Bradley House Radcliffe Moor Road
    Bradley Fold
    BL2 6RT Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA CONNEXIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CASA CONNEXIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Unit 103 Radcliffe Moor Road Bolton Lancashire BL2 6RT to 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton BL2 6RT on Apr 01, 2019

    1 pagesAD01

    Termination of appointment of Optimum Business Solutions (Nw) Ltd as a secretary on Feb 20, 2019

    1 pagesTM02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

    1 pagesAD03

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

    1 pagesAD03

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of CASA CONNEXIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Brian
    Radcliffe Moor Road
    Bradley Fold
    BL2 6RT Bolton
    103 Bradley House
    England
    Director
    Radcliffe Moor Road
    Bradley Fold
    BL2 6RT Bolton
    103 Bradley House
    England
    United KingdomBritish135245860001
    OPTIMUM BUSINESS SOLUTIONS (NW) LTD
    Bradley Fold Trading Estate
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    United Kingdom
    Secretary
    Bradley Fold Trading Estate
    Radcliffe Moor Road
    BL2 6RT Bolton
    103
    Lancs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4971504
    121514990001

    Who are the persons with significant control of CASA CONNEXIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Richards
    Radcliffe Moor Road
    Bradley Fold
    BL2 6RT Bolton
    103 Bradley House
    England
    Apr 06, 2016
    Radcliffe Moor Road
    Bradley Fold
    BL2 6RT Bolton
    103 Bradley House
    England
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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