About

Registered Number: 04428934
Date of Incorporation: 01/05/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (5 years and 4 months ago)
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Established in 2002, Casson Mann Overseas Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Casson Mann Overseas Ltd has only one director listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANN, Roger Keith 31 May 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 11 September 2018
DS01 - Striking off application by a company 29 August 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 11 May 2018
TM02 - Termination of appointment of secretary 28 March 2018
AP03 - Appointment of secretary 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 01 July 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 31 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 12 November 2003
363s - Annual Return 03 June 2003
225 - Change of Accounting Reference Date 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
287 - Change in situation or address of Registered Office 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
NEWINC - New incorporation documents 01 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.