CASTAFIORE LIMITED
LONDON POLELANE LIMITED

Hellopages » Greater London » Barnet » N12 9RU

Company number 08989567
Status Liquidation
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Liquidators' statement of receipts and payments to 3 March 2017; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Registered office address changed from 6 Harmood Grove London NW1 8DH England to Brentmead House Britannia Road London N12 9RU on 17 March 2016. The most likely internet sites of CASTAFIORE LIMITED are www.castafiore.co.uk, and www.castafiore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Castafiore Limited is a Private Limited Company. The company registration number is 08989567. Castafiore Limited has been working since 10 April 2014. The present status of the company is Liquidation. The registered address of Castafiore Limited is Brentmead House Britannia Road London N12 9ru. . LEIGH, Gary Marc is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEIGH, Gary Marc
Appointed Date: 10 April 2014
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 April 2014
Appointed Date: 10 April 2014
62 years old

CASTAFIORE LIMITED Events

12 Apr 2017
Liquidators' statement of receipts and payments to 3 March 2017
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
17 Mar 2016
Registered office address changed from 6 Harmood Grove London NW1 8DH England to Brentmead House Britannia Road London N12 9RU on 17 March 2016
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
...
... and 6 more events
27 Jun 2014
Company name changed polelane LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
26 Jun 2014
Termination of appointment of Andrew Davis as a director
26 Jun 2014
Appointment of Mr Gary Marc Leigh as a director
26 Jun 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 26 June 2014
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1

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