CASTOR DEVELOPMENTS LIMITED

CASTOR DEVELOPMENTS LIMITED

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

    Company NameCASTOR DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07218976
    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 CASTOR DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASTOR DEVELOPMENTS LIMITED located?

    Registered Office Address
    843 Finchley Road
    NW11 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTOR DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CASTOR DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTOR DEVELOPMENTS 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

    3 pagesDS01

    Annual return made up to Apr 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Termination of appointment of Pramit Shah as a director

    1 pagesTM01

    Termination of appointment of Sandip Shah as a director

    1 pagesTM01

    Appointment of Mr Brian Daniel Higgins as a director

    2 pagesAP01

    Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013

    2 pagesCH04

    Secretary's details changed for Network Secretarial Service Limited on Oct 23, 2013

    1 pagesCH04

    Appointment of Network Secretarial Service Limited as a secretary

    2 pagesAP04

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

    2 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 09, 2012 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Appointment of Mr Pramit Jentilal Shah as a director

    3 pagesAP01

    Appointment of Mr Sandip Laxmichand Shah as a director

    3 pagesAP01

    Termination of appointment of Edwin Kohn as a director

    2 pagesTM01

    Termination of appointment of Andrew Portlock as a director

    2 pagesTM01

    Termination of appointment of Network Secretarial Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Peter Bennison as a director

    2 pagesTM01

    Annual return made up to Apr 09, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Appointment of Edwin Kohn as a director

    3 pagesAP01

    Who are the officers of CASTOR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NETWORK SECRETARIAL SERVICES LIMITED
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    Secretary
    Byfleets Lane
    Broadbridge Heath
    RH12 3PB Horsham
    The Old Applestore Field Place Estate
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03277809
    50353670001
    HIGGINS, Brian Daniel
    Gordon Road
    Horndon On The Hill
    SS17 8NN Essex
    Newhaven
    United Kingdom
    Director
    Gordon Road
    Horndon On The Hill
    SS17 8NN Essex
    Newhaven
    United Kingdom
    United KingdomIrish173502140002
    NETWORK SECRETARIAL SERVICES LIMITED
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    United Kingdom
    Secretary
    Broadbridge Heath
    RH12 3PB Horsham
    Field Place
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03277809
    50353670001
    BENNISON, Peter James
    Ashley Close
    NW4 1PH London
    5
    United Kingdom
    Director
    Ashley Close
    NW4 1PH London
    5
    United Kingdom
    EnglandBritish88640070003
    KOHN, Edwin Simon
    Common Lane
    Battlers Green
    WD7 8PL Radlett
    Home Farm
    Herts
    United Kingdom
    Director
    Common Lane
    Battlers Green
    WD7 8PL Radlett
    Home Farm
    Herts
    United Kingdom
    EnglandBritish33898030003
    PORTLOCK, Andrew Clive
    St Marys Close
    BH23 8HU Christchurch
    20
    United Kingdom
    Director
    St Marys Close
    BH23 8HU Christchurch
    20
    United Kingdom
    United KingdomBritish47417880004
    SHAH, Pramit Jentilal
    Nether Street
    N12 8EX London
    157
    Director
    Nether Street
    N12 8EX London
    157
    EnglandBritish108092990001
    SHAH, Sandip Laxmichand
    Royston Park Road
    HA5 4AF Pinner
    72c
    Middlesex
    Director
    Royston Park Road
    HA5 4AF Pinner
    72c
    Middlesex
    EnglandBritish29191740002

    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