Castleleaf Ltd was founded on 22 May 1991 and has its registered office in St Albans Hertfordshire. The companies directors are listed as Malhotra, Veena, Malhotra, Shobha, Malhotra, Yash Pal, Ohri, Sarla Devi, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALHOTRA, Shobha | 16 May 1991 | 31 January 2001 | 1 |
| MALHOTRA, Yash Pal | 16 May 1991 | 28 April 1993 | 1 |
| OHRI, Sarla Devi, Dr | 09 June 1993 | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALHOTRA, Veena | 16 May 1991 | 01 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ MISC - N/A | 11 March 2009 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02 March 2009 | |
| LIQ MISC - N/A | 03 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 May 2002 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 08 May 2002 | |
| COCOMP - Order to wind up | 11 December 2001 | |
| F14 - Notice of wind up | 03 October 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| 363s - Annual Return | 02 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 395 - Particulars of a mortgage or charge | 27 July 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 395 - Particulars of a mortgage or charge | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 03 October 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 25 May 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
| 123 - Notice of increase in nominal capital | 16 January 1995 | |
| 395 - Particulars of a mortgage or charge | 22 September 1994 | |
| 395 - Particulars of a mortgage or charge | 08 July 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1994 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1993 | |
| 123 - Notice of increase in nominal capital | 06 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 288 - N/A | 16 June 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1991 | |
| 288 - N/A | 05 June 1991 | |
| 288 - N/A | 05 June 1991 | |
| 288 - N/A | 05 June 1991 | |
| 287 - Change in situation or address of Registered Office | 05 June 1991 | |
| NEWINC - New incorporation documents | 22 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 July 1996 | Outstanding |
N/A |
| Mortgage deed | 24 January 1996 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 29 September 1995 | Outstanding |
N/A |
| Rent deposit agreement | 21 September 1994 | Outstanding |
N/A |
| Deed of deposit | 06 July 1994 | Outstanding |
N/A |
| Deed of deposit | 16 August 1993 | Outstanding |
N/A |
