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CASANOVA CLUB LIMITED

Learn more about CASANOVA CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, ENGLAND, W1U 8EW

CASANOVA CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00759903
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN
Form type: TM02
Date: 2016.02.01
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 37500
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APPOINTMENT TERMINATED, DIRECTOR GARY LOVEMAN
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR ROY RAMM
Form type: TM01
Date: 2015.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, 10 BRICK STREET, LONDON, W1J 7HQ
Form type: AD01
Date: 2015.03.24
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GEORGE OSWALD / 29/12/2014
Form type: CH01
Date: 2015.01.07
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DIRECTOR APPOINTED ALEXIS GEORGE OSWALD
Form type: AP01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILBERLING
Form type: TM01
Date: 2014.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013
Form type: CH01
Date: 2013.03.21
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011
Form type: CH01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009
Form type: 288c
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008
Form type: 288c
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING
Form type: 288a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09

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Company directors and board members:

ALEXIS GEORGE OSWALD (current)
Director, CFO, 2014.10.27
55 BAKER STREET , LONDON
W1U 8EW
ENGLAND
MICHAEL ROTHWELL (current)
Director, COMPANY DIRECTOR, 2007.04.02
APARTMENT 43, VICENTIA COURT BRIDGES COURT ROAD , LONDON
SW11 3GY
MICHAEL DANIEL COHEN (resigned)
Secretary, CORPORATE SECRETARY, 2007.05.17 - 2014.04.04
10722 GRAY HAVENS COURT , LAS VEGAS
NV89135, NEVADA 89135
USA
JEREMY PHILIP GORMAN (resigned)
Secretary, 2002.12.11 - 2007.05.16
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
GEORGE JOHN ROBERT PANNETT (resigned)
Secretary, 1991.04.15 - 1992.06.30
MAYTIME 9 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
RICHARD IAN TALBOT (resigned)
Secretary, 1992.07.01 - 2002.12.11
OAKWOOD HOUSE WOODLANDS COURT FILTON ROAD HAMBROOK , BRISTOL
BS16 1QG
CHARLES LAFAYETTE ATWOOD (resigned)
Director, VICE CHAIRMAN, 2007.04.02 - 2008.12.19
ONE HUGHES CENTRE DRIVE , LAS VEGAS NEVADA
NV89109
USA
MICHAEL DERRICK BRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.02.15
MAYFIELD MIDDLE WAY KINSTON GORSE , EAST PRESTON
BN16 1RY, WEST SUSSEX
JAMES BRAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.04.30
3 SYDCOTE ROSENDALE ROAD WEST DULWICH , LONDON
SE21 8LH
JOHN FREDERIC BRUNS II (resigned)
Director, CHIEF OPERATING OFFICER, 2007.12.31 - 2008.01.31
9E THORNEY COURT PALACE GATE , LONDON
W8 5NJ
DRIVEMADE LIMITED (resigned)
Director, 1992.08.12 - 2007.03.30
10 BRICK STREET , LONDON
W1Y 8HQ
SIMON RAYMOND FREED (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.06.30
ROSE COURT WOODLAND LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5LS, HERTFORDSHIRE
GEORGE BARRY CONYERS HARDY (resigned)
Director, CHIEF OPERATING OFFICER, 1991.04.15 - 2007.03.30
6 THE BOURNE TOWNSEND LANE , HARPENDEN
AL5 2PW, HERTFORDSHIRE
PHILIP LEONARD ISAACS (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.08.31
16 IMPERIAL COURT , LONDON
NW8 7PT
MAX MYER KINGSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.04.30
13 HOCROFT ROAD , LONDON
NW2 2BP
GARY WILLIAM LOVEMAN (resigned)
Director, CHAIRMAN, PRESIDENT AND CEO, 2007.04.02 - 2015.07.01
5 SABRINA FARM ROAD , WELLESLEY
MA02482, MA 02482
US
GEORGE JOHN ROBERT PANNETT (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 1992.06.30
MAYTIME 9 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ROY ALFRED CHARLES RAMM (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2015.05.01
10 BRICK STREET , LONDON
W1J 7HQ
MICHAEL JOHN SILBERLING (resigned)
Director, CHIEF OPERATING OFFICER, 2008.04.14 - 2014.10.27
19 PORTMAN CLOSE , LONDON
W1H 6BR
WILLIAM TIMMINS (resigned)
Director, CEO, 2007.04.02 - 2007.12.31
APARTMENT 8 2-4 HYDE PARK GATE , LONDON
SW7 5EW

Companies near to CASANOVA CLUB ltd.

Information about the Private Limited Company CASANOVA CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data