| Company Name | Cassico (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09066383 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Daniel Jevan Cassidy |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2015(8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 74 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr Leo Logan Cassidy |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office Suite 4 Lakeland Estates Business Park Faverdale North Darlington Durham DL3 0PX |
| Director Name | Mr Simon Paul Cassidy |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office Suite 4 Lakeland Estates Business Park Faverdale North Darlington Durham DL3 0PX |
Contact
| Website | www.cassico.com |
|---|
Location
| Registered Address | Unit 74 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2019 | Registered office address changed from Unit 4 Marine House Cumberland Street Newcastle upon Tyne NE28 6SU United Kingdom to Unit 74 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 22 March 2019 (1 page) |
| 16 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 6 February 2018 | Registered office address changed from Office 2 1st Business Centre Industry Road Newcastle Tyne and Wear NE6 5XB to Unit 4 Marine House Cumberland Street Newcastle upon Tyne NE28 6SU on 6 February 2018 (1 page) |
| 10 October 2017 | Amended total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 October 2017 | Amended total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 September 2016 | Annual return made up to 2 June 2016 Statement of capital on 2016-09-08
|
| 8 September 2016 | Administrative restoration application (3 pages) |
| 8 September 2016 | Annual return made up to 2 June 2016 Statement of capital on 2016-09-08
|
| 8 September 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 September 2016 | Administrative restoration application (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 2 February 2015 | Registered office address changed from Office Suite 4 Lakeland Estates Business Park Faverdale North Darlington Durham DL3 0PX England to Office 2 1St Business Centre Industry Road Newcastle Tyne and Wear NE6 5XB on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from , Office Suite 4 Lakeland Estates Business Park, Faverdale North, Darlington, Durham, DL3 0PX, England to Office 2 1st Business Centre Industry Road Newcastle Tyne and Wear NE6 5XB on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Office Suite 4 Lakeland Estates Business Park Faverdale North Darlington Durham DL3 0PX England to Office 2 1St Business Centre Industry Road Newcastle Tyne and Wear NE6 5XB on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from , Office Suite 4 Lakeland Estates Business Park, Faverdale North, Darlington, Durham, DL3 0PX, England to Office 2 1st Business Centre Industry Road Newcastle Tyne and Wear NE6 5XB on 2 February 2015 (1 page) |
| 1 February 2015 | Appointment of Mr Daniel Jevan Cassidy as a director on 1 February 2015 (2 pages) |
| 1 February 2015 | Termination of appointment of Leo Logan Cassidy as a director on 1 February 2015 (1 page) |
| 1 February 2015 | Appointment of Mr Daniel Jevan Cassidy as a director on 1 February 2015 (2 pages) |
| 1 February 2015 | Termination of appointment of Simon Paul Cassidy as a director on 1 February 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Leo Logan Cassidy as a director on 1 February 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Simon Paul Cassidy as a director on 1 February 2015 (1 page) |
| 1 February 2015 | Termination of appointment of Leo Logan Cassidy as a director on 1 February 2015 (1 page) |
| 1 February 2015 | Appointment of Mr Daniel Jevan Cassidy as a director on 1 February 2015 (2 pages) |
| 1 February 2015 | Termination of appointment of Simon Paul Cassidy as a director on 1 February 2015 (1 page) |
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
|