CASKET AG LTD.
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07869120
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CASKET AG LTD. are www.casketag.co.uk, and www.casket-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casket Ag Ltd is a Private Limited Company. The company registration number is 07869120. Casket Ag Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Casket Ag Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . MARIE, Guy Yvon is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director DE SEDAS THOMPSON, Yahaira Gisela has been resigned. Director MARIE, Guy Yvon has been resigned. Director POUPONNEAU, Pamela Natasha has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARIE, Guy Yvon
Appointed Date: 04 December 2015
76 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 07 November 2014
Appointed Date: 02 December 2011
Director
DE SEDAS THOMPSON, Yahaira Gisela
Resigned: 04 December 2015
Appointed Date: 07 November 2014
51 years old
Director
MARIE, Guy Yvon
Resigned: 04 December 2015
Appointed Date: 04 August 2015
76 years old
Director
POUPONNEAU, Pamela Natasha
Resigned: 07 November 2014
Appointed Date: 02 December 2011
51 years old

Persons With Significant Control

Mr. Aleksandr Zhuk
Notified on: 2 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASKET AG LTD. Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Termination of appointment of Guy Yvon Marie as a director on 4 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 12 more events
26 Feb 2014
Accounts for a dormant company made up to 31 December 2013
05 Dec 2013
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
20 Feb 2013
Accounts for a dormant company made up to 31 December 2012
04 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011
Incorporation

Similar Companies

CASKAWAY TASTING ROOMS LTD CASKAWAY TAVERNS LTD CASKET GROUP PENSION TRUSTEE LIMITED CASKET LEISURE PRODUCTS LIMITED CASKET LIMITED CASKETS LIMITED CASKEY BROTHERS LIMITED