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CASANAD LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casanad Ltd.. The company was founded 7 years ago and was given the registration number 10783817. The firm's registered office is in LONDON. You can find them at 25 Tileman House, 133 Upper Richmond Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CASANAD LTD.
Company Number:10783817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:25 Tileman House, 133 Upper Richmond Road, London, United Kingdom, SW15 2DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Tileman House, 133 Upper Richmond Road, London, United Kingdom, SW15 2DD

Director23 May 2017Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Secretary23 May 2017Active

People with Significant Control

Surya Management- Und Beteiligungs-Gmbh
Notified on:23 May 2017
Status:Active
Country of residence:Austria
Address:Veithgasse 6 Top 1, Vienna, Austria, 1030
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nada Akhrass
Notified on:23 May 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:25 Tileman House, 133 Upper Richmond Road, London, United Kingdom, SW15 2DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-04-07Gazette

Gazette notice voluntary.

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2020-03-25Dissolution

Dissolution application strike off company.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-20Officers

Change person director company with change date.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Officers

Termination secretary company with name termination date.

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-05-23Incorporation

Incorporation company.

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