FORTY FOUR CASTELNAU LIMITED
Vue d'ensemble
| Nom de la société | FORTY FOUR CASTELNAU LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05732808 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe FORTY FOUR CASTELNAU LIMITED ?
| Adresse du siège social | 3 Scarth Road Barnes SW13 0ND London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FORTY FOUR CASTELNAU LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour FORTY FOUR CASTELNAU LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 07 mars 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 mars 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes établis au 31 mars 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes établis au 31 mars 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de FORTY FOUR CASTELNAU LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Maria Jane | Secrétaire | 3 Scarth Road Barnes SW13 0ND London | British | 111812960001 | ||||||
| BRYANT, Nicholas Stuart | Administrateur | 3 Scarth Road Barnes SW13 0ND London | British | Property Developer | 111812910001 | |||||
| TEMPLE SECRETARIAL LIMITED | Secrétaire | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Secrétaire désigné | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| TEMPLE DIRECT LIMITED | Administrateur | 16 Old Bailey EC4M 7EG London | 73621250001 | |||||||
| TYROLESE (DIRECTORS) LIMITED | Administrateur désigné | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Administrateur désigné | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
FORTY FOUR CASTELNAU LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 30 janv. 2009 Livré le 10 févr. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 mai 2008 Livré le 16 mai 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 4 44 castelnau london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 mai 2008 Livré le 16 mai 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 2 & garage 44 castelnau london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 mai 2008 Livré le 16 mai 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 3 & garage 44 castelnau london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 janv. 2008 Livré le 01 févr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 5, 44 castelnau london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 janv. 2008 Livré le 01 févr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 6, 44 castelnau london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 août 2006 Livré le 12 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 1 44 castelnau london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0