Company number 07916275
Status Liquidation
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 67 Grosvenor Street London W1K 3JN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CASTILIUM LIMITED are www.castilium.co.uk, and www.castilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Castilium Limited is a Private Limited Company.
The company registration number is 07916275. Castilium Limited has been working since 19 January 2012.
The present status of the company is Liquidation. The registered address of Castilium Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . MITCHINSON, Guy Stuart is a Director of the company. NEFF, Michael is a Director of the company. Director VIDLER, Alicia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
VIDLER, Alicia
Resigned: 24 July 2016
Appointed Date: 19 January 2012
45 years old
CASTILIUM LIMITED Events
20 Oct 2016
Registered office address changed from 67 Grosvenor Street London W1K 3JN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2016
18 Oct 2016
Statement of affairs with form 4.19
18 Oct 2016
Appointment of a voluntary liquidator
18 Oct 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-10-06
01 Aug 2016
Termination of appointment of Alicia Vidler as a director on 24 July 2016
...
... and 17 more events
04 Mar 2013
Director's details changed for Guy Mitchinson on 19 January 2013
27 Jul 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 May 2012
Registered office address changed from Castilium Limited 67 Grosvenor Street London W1K 3JN United Kingdom on 17 May 2012
01 May 2012
Appointment of Mr Michael Neff as a director
19 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)