CASIA
Company is dissolved
General Information
NAME
CASIA
COMPANY NUMBER
03152022
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
29/01/1996
(28 years and 10 months old)
WEBSITE
CASIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/01/2013
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH7 7BB
Telephone: 01202301207
TPS: Yes
3 William Road
Queens Park
Bournemouth
Dorset
BH7 7BB
Telephone: 301207
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2014 | Diana Mitchell (908569208) has left the board |
| 22/01/2014 | New Accounts filed |
| 21/06/2013 | Antony Carl Neufeld (917110968) has left the board |
Credit Risk Overview
Want to learn more about CASIA?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASIA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASIA?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/1996 - 28/08/2001 (5 years and 6 months) Born in Nov 1930 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
29/01/1996 - 08/09/1996 (7 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/02/1996 - 12/03/2002 (6 years and 1 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/02/1996 - 24/07/1997 (1 years and 5 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/02/1996 - 09/11/2001 (5 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2014 | Diana Mitchell (908569208) has left the board |
| 22/01/2014 | New Accounts filed |
| 21/06/2013 | Antony Carl Neufeld (917110968) has left the board |
| 21/06/2013 | New Board Member Harold Driver (917916492) Appointed |
| 09/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Accounts filed |
| 04/12/2012 | New Company Secretary Diana Mitchell (917406245) Appointed |
| 04/12/2012 | Ann Tolson (917125163) has left the board |
| 04/12/2012 | Ann Tolson (917116958) has left the board |
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