CASA GROUP PLC
LONDON

Hellopages » Greater London » Islington » EC1V 2QQ

Company number 05422898
Status Liquidation
Incorporation Date 12 April 2005
Company Type Public Limited Company
Address RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Notice of completion of voluntary arrangement; Notice of completion of voluntary arrangement; Order of court to wind up. The most likely internet sites of CASA GROUP PLC are www.casagroup.co.uk, and www.casa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Casa Group Plc is a Public Limited Company. The company registration number is 05422898. Casa Group Plc has been working since 12 April 2005. The present status of the company is Liquidation. The registered address of Casa Group Plc is Russell Bedford House City Forum 250 City Road London Ec1v 2qq. . EBOZUE, Ferenc is a Secretary of the company. EBOZUE, Ferenc is a Director of the company. WAINWRIGHT, Richard Samuel is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GOURLAY, Anthony David has been resigned. Director KARAIVANOVA, Valentina Alexandrova has been resigned. Director SMITH, Stuart Robert, Bsc Hons Mrics has been resigned. Director SODHI, Amarbir Singh has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
EBOZUE, Ferenc
Appointed Date: 04 June 2005
Director
EBOZUE, Ferenc
Appointed Date: 09 May 2005
46 years old
Director
WAINWRIGHT, Richard Samuel
Appointed Date: 04 June 2007
76 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 June 2005
Appointed Date: 12 April 2005
Director
GOURLAY, Anthony David
Resigned: 08 October 2008
Appointed Date: 31 October 2005
72 years old
Director
KARAIVANOVA, Valentina Alexandrova
Resigned: 04 June 2007
Appointed Date: 31 October 2005
70 years old
Director
SMITH, Stuart Robert, Bsc Hons Mrics
Resigned: 27 March 2009
Appointed Date: 19 January 2006
51 years old
Director
SODHI, Amarbir Singh
Resigned: 04 June 2007
Appointed Date: 09 May 2005
57 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 May 2005
Appointed Date: 12 April 2005
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 May 2005
Appointed Date: 12 April 2005

CASA GROUP PLC Events

16 Dec 2010
Notice of completion of voluntary arrangement
14 Dec 2010
Notice of completion of voluntary arrangement
26 Nov 2010
Order of court to wind up
27 Aug 2010
Notice to Registrar of companies voluntary arrangement taking effect
09 Jul 2010
Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 181,249.283
...
... and 49 more events
10 May 2005
New director appointed
10 May 2005
New director appointed
09 May 2005
Director resigned
09 May 2005
Director resigned
12 Apr 2005
Incorporation

CASA GROUP PLC Charges

30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2006
Rent deposit deed
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance being the balance from time to time…

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