CASINO INTERNATIONAL LIMITED
Overview
| Company Name | CASINO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13546224 |
| 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 CASINO INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CASINO INTERNATIONAL LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASINO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CASINO INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for CASINO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Paul Martin Newman as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Ann Patricia Smith as a person with significant control on Aug 17, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Paul Martin Newman as a person with significant control on Aug 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of John Mccluskey as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Ann Patricia Smith as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Mccluskey as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Notification of Paul Martin Newman as a person with significant control on Apr 23, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Paul Martin Newman as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Symes as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 35 Firs Avenue London N11 3NE England to 167-169 Great Portland Street London W1W 5PF on Apr 23, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Darren Symes as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CASINO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ann Patricia | Director | Great Portland Street W1W 5PF London 167-169 England | United Kingdom | British | 339151490001 | |||||
| MCCLUSKEY, John | Director | c/o Paul Martin Newman Great Portland Street. W1W 5PF London 167-169 United Kingdom | Scotland | British | 338235900001 | |||||
| NEWMAN, Paul Martin | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 334801290001 | |||||
| SYMES, Darren | Director | Great Portland Street W1W 5PF London 167-169 England | England | British | 134024050001 |
Who are the persons with significant control of CASINO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Patricia Smith | Aug 17, 2025 | Great Portland Street W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Paul Martin Newman | Apr 23, 2025 | Great Portland Street W1W 5PF London 167-169 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Symes | Aug 04, 2021 | Firs Avenue N11 3NE London 35 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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