| Company Name | Casis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724203 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Brown |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Beverley Road Whitley Bay Tyne & Wear NE25 8JJ |
| Director Name | David Anthony Byford |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Whitley Road Whitley Bay Tyne & Wear NE26 2EP |
| Director Name | Neil Connor |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Dinsdale Avenue Wallsend Tyne & Wear NE28 9JD |
| Director Name | Christopher Wilfred Venables |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Medical |
| Correspondence Address | 57 Hackwood Park Hexham Northumberland NE46 1AZ |
| Secretary Name | Christopher Wilfred Venables |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Medical |
| Correspondence Address | 57 Hackwood Park Hexham Northumberland NE46 1AZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Ground Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,470 |
| Cash | £928 |
| Current Liabilities | £102,657 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2006 | Application for striking-off (1 page) |
| 3 April 2006 | Return made up to 02/03/06; full list of members (9 pages) |
| 22 March 2005 | Return made up to 02/03/05; full list of members (9 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 March 2004 | Return made up to 02/03/04; full list of members (9 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page) |
| 18 March 2003 | Return made up to 02/03/03; full list of members
|
| 27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 April 2002 | Return made up to 02/03/02; full list of members
|
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 March 2001 | Return made up to 02/03/01; full list of members (8 pages) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Nc inc already adjusted 02/03/99 (1 page) |
| 28 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: monitor house coast road wallsend tyne & wear NE28 7RD (2 pages) |
| 27 September 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 30 March 2000 | Return made up to 02/03/00; full list of members
|
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Secretary resigned (2 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |