CAESURA LIMITED
Overview
| Company Name | CAESURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07657940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAESURA LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAESURA LIMITED located?
| Registered Office Address | 5th Floor North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAESURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATIS ARTEMJEVS LTD | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for CAESURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CAESURA LIMITED?
| Annual Return |
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What are the latest filings for CAESURA 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Dario Gestri as a director on Sep 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Hogan as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed atis artemjevs LTD\certificate issued on 31/01/13 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Registered office address changed from 143 Fulham Road London SW3 6SD United Kingdom on Jul 15, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on Jun 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Hogan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dario Gestri as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2011
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of CAESURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th United Kingdom |
| 140835500001 | ||||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | 109348010001 | |||||||||
| GESTRI, Dario | Director | Via Paradiso 6924 Sorengo 18 Switzerland | Switzerland | Italian | 160780540001 | |||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | 109348010001 |
Does CAESURA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 29, 2011 Delivered On Oct 08, 2011 | Outstanding | Amount secured £55,000 due or to become due from the company to the chargee | |
Short particulars Interest in all the monies standing to the credit of the account including all interest accruing see image for full details. | ||||
Persons Entitled
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Transactions
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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