Company number 06806819
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address SLUFTERS, UPPER LYDBROOK, LYDBROOK, GLOUCESTERSHIRE, ENGLAND, GL17 9LQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CASSY LIMITED are www.cassy.co.uk, and www.cassy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cassy Limited is a Private Limited Company.
The company registration number is 06806819. Cassy Limited has been working since 02 February 2009.
The present status of the company is Active. The registered address of Cassy Limited is Slufters Upper Lydbrook Lydbrook Gloucestershire England Gl17 9lq. . SKABA, Ali is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director ANTANASOVA, Blagka has been resigned. Director MUSTAFA, Ali Hussein has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
SKABA, Ali
Appointed Date: 01 July 2016
60 years old
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 02 February 2009
Appointed Date: 02 February 2009
Director
SHAH, Ela Jayendra
Resigned: 02 February 2009
Appointed Date: 02 February 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 February 2009
Appointed Date: 02 February 2009
Persons With Significant Control
Mr Ali Skaba
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CASSY LIMITED Events
29 Apr 2017
Compulsory strike-off action has been discontinued
27 Apr 2017
Confirmation statement made on 1 February 2017 with updates
25 Apr 2017
First Gazette notice for compulsory strike-off
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Termination of appointment of Blagka Antanasova as a director on 1 July 2016
...
... and 27 more events
06 Mar 2009
Registered office changed on 06/03/2009 from c/O. M s & co., No. 7 amwell view, 591A new north road, hainault, essex IG6 3TA U.K.
11 Feb 2009
Appointment terminated director ela shah
11 Feb 2009
Appointment terminated secretary ashok bhardwaj
11 Feb 2009
Appointment terminated director bhardwaj corporate services LIMITED
02 Feb 2009
Incorporation