CASSIOPEIA CONSULTING LIMITED
Overview
| Company Name | CASSIOPEIA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07304788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASSIOPEIA CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASSIOPEIA CONSULTING LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASSIOPEIA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for CASSIOPEIA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2017 | 6 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Feb 28, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Ground Floor 1 Baker's Row London EC1R 3DB to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Mar 15, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 48 Winterdown Road Esher Surrey KT10 8LP England to Ground Floor 1 Baker's Row London EC1R 3DB on Apr 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Gaunt on Dec 17, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 22a Bethune Road London N16 5BD to 48 Winterdown Road Esher Surrey KT10 8LP on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Elizabeth Gaunt as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 22a Bethune Road London N16 5BD England* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 79 Kynaston Road London N16 0EB England* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CASSIOPEIA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUNT, Elizabeth | Secretary | 360a Brighton Road CR2 6AL Croydon Satago Cottage | 165681810001 | |||||||
| GAUNT, David | Director | 360a Brighton Road CR2 6AL Croydon Satago Cottage | United Kingdom | British | It Consultant | 122987730002 | ||||
| GAUNT, Elizabeth | Secretary | Bethune Road N16 5BD London 22a England | 165681800001 | |||||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 |
Does CASSIOPEIA CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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