Company NameCasacalida Properties Limited
Company StatusDissolved
Company Number05984263
CategoryPrivate Limited Company
Incorporation Date31 October 2006(17 years, 6 months ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Stephen Eugene Long
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Secretary NameMrs Theresa Lynn Long
NationalityBritish
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Mr Steve Long
50.00%
Ordinary
1 at £1Ms Theresa Lynn Long
50.00%
Ordinary

Financials

Year2014
Net Worth-£24,781
Cash£3,480
Current Liabilities£32,496

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
12 November 2012Application to strike the company off the register (3 pages)
12 November 2012Application to strike the company off the register (3 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 2
(3 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 2
(3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 November 2010Secretary's details changed for Mrs Theresa Lynn Long on 31 October 2010 (1 page)
17 November 2010Director's details changed for Mr Stephen Eugene Long on 31 October 2010 (2 pages)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
17 November 2010Secretary's details changed for Mrs Theresa Lynn Long on 31 October 2010 (1 page)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
17 November 2010Director's details changed for Mr Stephen Eugene Long on 31 October 2010 (2 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 May 2010Registered office address changed from Nunn Hayward Po Box 1295 20 Station Road Gerrardscross Buckinghamshire SL9 8EL on 28 May 2010 (2 pages)
28 May 2010Registered office address changed from Nunn Hayward PO Box 1295 20 Station Road Gerrardscross Buckinghamshire SL9 8EL on 28 May 2010 (2 pages)
10 March 2010Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2010Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 November 2008Secretary's change of particulars / theresa long / 31/10/2007 (1 page)
24 November 2008Return made up to 31/10/08; full list of members (3 pages)
24 November 2008Secretary's Change of Particulars / theresa long / 31/10/2007 / (1 page)
24 November 2008Return made up to 31/10/08; full list of members (3 pages)
21 November 2008Director's change of particulars / steve long / 30/10/2008 (1 page)
21 November 2008Secretary's Change of Particulars / theresa long / 30/10/2008 / HouseName/Number was: , now: 146; Street was: 6 minster way, now: high street; Post Code was: CM9 6YT, now: CM9 5BX; Country was: , now: uk (1 page)
21 November 2008Secretary's change of particulars / theresa long / 30/10/2008 (1 page)
21 November 2008Director's Change of Particulars / steve long / 30/10/2008 / HouseName/Number was: , now: 146; Street was: 6 minster way, now: high street; Post Code was: CM9 6YT, now: CM9 5BX (1 page)
29 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 November 2007Return made up to 31/10/07; full list of members (2 pages)
22 November 2007Return made up to 31/10/07; full list of members (2 pages)
13 June 2007Registered office changed on 13/06/07 from: 116 duke street liverpool merseyside L1 5JW (1 page)
13 June 2007Registered office changed on 13/06/07 from: 116 duke street liverpool merseyside L1 5JW (1 page)
30 May 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
30 May 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 October 2006Secretary resigned (1 page)
31 October 2006Incorporation (17 pages)
31 October 2006Incorporation (17 pages)
31 October 2006Secretary resigned (1 page)