CATSTONE LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05952595
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CATSTONE LIMITED are www.catstone.co.uk, and www.catstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catstone Limited is a Private Limited Company. The company registration number is 05952595. Catstone Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Catstone Limited is 843 Finchley Road London Nw11 8na. . BOODOOSINGH, James Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BOODOOSINGH, James Edward has been resigned. Director TANBRIND DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOODOOSINGH, James Edward
Appointed Date: 21 October 2011
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2006
Appointed Date: 02 October 2006

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2015
Appointed Date: 03 October 2006

Director
BOODOOSINGH, James Edward
Resigned: 01 October 2015
Appointed Date: 18 January 2011
74 years old

Director
TANBRIND DIRECTORS LIMITED
Resigned: 01 October 2015
Appointed Date: 03 October 2006
19 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mr James Edward Boodoosingh
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

CATSTONE LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
26 Jan 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

26 Jan 2016
Termination of appointment of James Edward Boodoosingh as a director on 1 October 2015
...
... and 33 more events
17 Nov 2006
Registered office changed on 17/11/06 from: victoria village 164 victoria street 1ST floor accounts london SW1E 5LB
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
11 Oct 2006
Registered office changed on 11/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2006
Incorporation

CATSTONE LIMITED Charges

11 May 2007
Debenture and charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Bellhaven Limited
Description: L/H interest in 29 and 29A endell street london t/no…