2020 Casting Limited

Company Registration Number: 03629349

Company registered in England and Wales

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2020 Casting Limited is a Private Company Limited by Shares first registered on 10 September 1998. Its current registered address is in London.

Registered Address

LACHMAN SMITH, 16B NORTH END
ROAD, GOLDERS GREEN
LONDON
NW11 7PH

There are 133 companies currently registered at this postcode, including this one.

All companies at NW11 7PH

Registration Data

Company Number

03629349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • VOICEMAIL SYSTEMS LIMITED, active until 31 December 1998

Company Officers

  • VILLIERS, Christopher

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1958

    Flat 1 42 Lonsdale Road
    Barnes
    London
    SW13 9JR

  • OYEBADE, Ayodapo Olubunmi

    Secretary

    Appointed on 7 February 2005

    Resigned on 5 September 2008

    5 Onslow Road
    Leagrave
    Luton
    Beds
    LU4 9AJ

  • SMITH, Michael John

    Secretary

    Appointed on 1 December 1998

    Resigned on 9 February 2005

    56 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1998

    Resigned on 1 December 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • CARTER, Julian Piers Clifford

    Director

    Appointed on 1 December 1998

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Roundhill House
    Parsonage Road Boxted
    Colchester
    Essex
    CO4 5ST

  • SMEDLEY, Richard Francis

    Director

    Appointed on 1 December 1998

    Resigned on 16 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    5 Woods Place
    Grange Road
    London
    SE1 3BS

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1998

    Resigned on 1 December 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68MGB96. Transaction: MzE3ODExODU0NWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQMM8. Transaction: MzE2MDQ1NzAwMWFkaXF6a2N4.

  3. 15 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596VTK1. Transaction: MzE1MDgyNjUxM2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPDIQ. Transaction: MzEzNDMwMzQzMmFkaXF6a2N4.

  5. 8 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4956C7T. Transaction: MzEyNDcxNTA2NWFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3L1Y8BD. Transaction: MzExMTY5NTA1M2FkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWXSH. Transaction: MzEwMjExNjk2OGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6UHWP. Transaction: MzA4OTcyNjg0OWFkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22234NV. Transaction: MzA3MjY4NDAxOGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9KL0B. Transaction: MzA2Nzk5MDI1NmFkaXF6a2N4.

  11. 25 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17L5L0W. Transaction: MzA1NjQ0NjkzN2FkaXF6a2N4.

  12. 27 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XG8CDZLU. Transaction: MzA0NzkxMDE5NWFkaXF6a2N4.

  13. 11 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XL637U1T. Transaction: MzAzNzAzNDkyNmFkaXF6a2N4.

  14. 16 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XAWY7NGB. Transaction: MzAyMzQwNzA2OWFkaXF6a2N4.

  15. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH2CVKHO. Transaction: MzAxNjcwMTUyNmFkaXF6a2N4.

  16. 18 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCR5DD8. Transaction: MjA0MTYxNzYyN2FkaXF6a2N4.

  17. 8 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XS8NCBDK. Transaction: MjAzNjc2OTMxNmFkaXF6a2N4.

  18. 17 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCGV37M. Transaction: MjAxMzU5ODExM2FkaXF6a2N4.

  19. 17 September 2008 Appointment terminated secretary ayo oyebade [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCGU37L. Transaction: MjAxMzU5NzYwMmFkaXF6a2N4.

  20. 30 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XAC2I0Y1. Transaction: MjAwODA5MDc0NGFkaXF6a2N4.

  21. 11 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0NzQzNGFkaXF6a2N4.

  22. 2 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyOTgyMWFkaXF6a2N4.

  23. 26 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3MzIyMWFkaXF6a2N4.

  24. 26 September 2006 Registered office changed on 26/09/06 from: lachman smith, 16B north end road, golders green london NW11 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg2MTIzN2FkaXF6a2N4.

  25. 26 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTg5NzAzM2FkaXF6a2N4.

  26. 26 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTUxMjk5N2FkaXF6a2N4.

  27. 20 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQwOTcyMWFkaXF6a2N4.

  28. 21 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU1NDEyMmFkaXF6a2N4.

  29. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzYyOTg3M2FkaXF6a2N4.

  30. 21 September 2005 Registered office changed on 21/09/05 from: 16B north end road london NW11 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg5MzQ4MWFkaXF6a2N4.

  31. 19 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2OTM1NTQ0OWFkaXF6a2N4.

  32. 19 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzA4Njc1NGFkaXF6a2N4.

  33. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyMDgwMmFkaXF6a2N4.

  34. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEzMTk1NmFkaXF6a2N4.

  35. 29 April 2005 Registered office changed on 29/04/05 from: 16B north end road golders green london NW11 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE3MzE1OGFkaXF6a2N4.

  36. 22 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM3MDcwM2FkaXF6a2N4.

  37. 11 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY5OTMxMmFkaXF6a2N4.

  38. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQyNjMxM2FkaXF6a2N4.

  39. 15 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQxMzY1MWFkaXF6a2N4.

  40. 28 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0OTc3NTgwM2FkaXF6a2N4.

  41. 17 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1MTc1OWFkaXF6a2N4.

  42. 29 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjkxNTkxNWFkaXF6a2N4.

  43. 12 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyNTAzMmFkaXF6a2N4.

  44. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU3NjAxM2FkaXF6a2N4.

  45. 7 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMjYyNDc3M2FkaXF6a2N4.

  46. 4 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwOTgxNmFkaXF6a2N4.

  47. 17 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNjU3MjQ1MWFkaXF6a2N4.

  48. 6 October 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM2MzIyMWFkaXF6a2N4.

  49. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE2MTk1NWFkaXF6a2N4.

  50. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1MjYwMWFkaXF6a2N4.

  51. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3MTczM2FkaXF6a2N4.

  52. 8 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUxMjA3MGFkaXF6a2N4.

  53. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUxNDcyNGFkaXF6a2N4.

  54. 8 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ2OTA4MGFkaXF6a2N4.

  55. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3NDcyOWFkaXF6a2N4.

  56. 8 January 1999 Registered office changed on 08/01/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI1NDE1MGFkaXF6a2N4.

  57. 8 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTcyMTY2M2FkaXF6a2N4.

  58. 30 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU0MDY0OWFkaXF6a2N4.

  59. 10 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUzMjIwNmFkaXF6a2N4.

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