CASTLETON INNOVATION CO LIMITED
Overview
| Company Name | CASTLETON INNOVATION CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11254667 |
| 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 CASTLETON INNOVATION CO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CASTLETON INNOVATION CO LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLETON INNOVATION CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CASTLETON INNOVATION CO 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 | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karenjeet Kaur Showker as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Haywood Trefor Chapman as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Adler Ensign as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roman Telerman as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Joseph Ghilani as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Helen Griffiths as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karenjeet Kaur Showker as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Helen Griffiths as a secretary on Apr 19, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenny Young as a secretary on Apr 19, 2018 | 1 pages | TM02 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
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Who are the officers of CASTLETON INNOVATION CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN, John Adler | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 270872360001 | |||||
| GHILANI, Patrick Joseph | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 238655330001 | |||||
| TELERMAN, Roman | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 238407950001 | |||||
| GRIFFITHS, Helen | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | 246085830001 | |||||||
| SHOWKER, Karenjeet Kaur | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | 260901080001 | |||||||
| YOUNG, Jenny | Secretary | EC4A 1BN London 100 Fetter Lane United Kingdom | 244178430001 | |||||||
| CHAPMAN, Haywood Trefor | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 193406100001 |
Who are the persons with significant control of CASTLETON INNOVATION CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castleton Technology Intermediate Holding Company Limited | Mar 14, 2018 | King Street EC2V 8EA London 9 United Kingdom | No | ||||||||||
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Natures of Control
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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