This company is commonly known as Casa Mayer Limited. The company was founded 23 years ago and was given the registration number 04022769. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CASA MAYER LIMITED |
|---|---|---|
| Company Number | : | 04022769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, N13 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332 | Secretary | 31 July 2008 | Active |
| The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF | Corporate Secretary | 28 June 2013 | Active |
| 25, Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332 | Director | 31 July 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 June 2000 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Secretary | 03 August 2004 | Active |
| 25 North Row, London, W1K 6DJ | Corporate Secretary | 06 July 2000 | Active |
| 295 South High Street, Denver, Usa, | Director | 15 August 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 28 June 2000 | Active |
| 12 Halevona Street, Ramat Hasharon, Israel, | Director | 09 July 2002 | Active |
| 106 Langham Road, Teddington, TW11 9HJ | Director | 09 July 2002 | Active |
| Via Adda 21, Rome, Italy, FOREIGN | Director | 25 February 2003 | Active |
| 12c Habanim Street, Hod-Hashavon, Israel, | Director | 06 July 2000 | Active |
| Stauffenberg Str 7, Balingen, Germany, | Director | 01 January 2008 | Active |
| Mrs. Sabine Mayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 25, Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332 |
| Nature of control | : |
|
| Mr. Carlos Mayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 25, Bisdorfer Weg, Bornheim Ot Brenig, Germany, 53332 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-08 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.