AC CAPSULE LTD

Key Data

Status

Dissolved

Company No.

05034778

Incorporation date

03/02/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2012

Registered office address changed from Ac Capsule Ltd 1 Mandeville St Riverside Cardiff CF11 6XJ on 2012-01-25

View PDF (2 pages)

23/01/2012

First Gazette notice for voluntary strike-off

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12/01/2012

Application to strike the company off the register

View PDF (3 pages)

23/09/2010

Termination of appointment of Kevin Tame as a director

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24/08/2010

Termination of appointment of Kevin Tame as a secretary

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24/08/2010

Termination of appointment of Telor Iwan as a director

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24/08/2010

Termination of appointment of Joanne Iwan as a director

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24/08/2010

Termination of appointment of Mark Roberts as a director

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14/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

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14/02/2010

Director's details changed for Jonathan Bettinson on 2010-02-15

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14/02/2010

Director's details changed for Kevin Tame on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Mark Roberts on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Joanne Iwan on 2010-02-15

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14/02/2010

Director's details changed for Telor Hedd Iwan on 2010-02-15

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14/02/2010

Director's details changed for Dafydd Llyr Evans on 2010-02-15

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14/02/2010

Director's details changed for Cian Ciaran on 2010-02-15

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14/02/2010

Director's details changed for Robert Jonathan Drake on 2010-02-15

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10/08/2009

Return made up to 04/02/09; full list of members

View PDF (6 pages)

06/08/2009

Return made up to 04/02/08; full list of members

View PDF (6 pages)

06/08/2009

Director's Change of Particulars / robert drake / 01/08/2009 / HouseName/Number was: , now: 4; Street was: 4 lynwood court, now: llwyn drysgol; Area was: drysgol road radyr, now: radyr; Region was: , now: south glamorgan; Post Code was: CF15 8BU, now: CF15 8DN

View PDF (1 pages)

20/07/2009

Registered office changed on 21/07/2009 from 48 charles street cardiff CF10 2GF

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

03/10/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 04/02/07; full list of members

View PDF (11 pages)

20/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

07/05/2006

Return made up to 04/02/06; full list of members

View PDF (11 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Return made up to 04/02/05; full list of members

View PDF (10 pages)

25/04/2005

Director's particulars changed

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15/03/2004

Ad 04/02/04--------- £ si 179999@1=179999 £ ic 1/180000

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27/02/2004

New director appointed

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27/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

17/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (2 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bettinson, Jonathan	Director	03/02/2004 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/02/2004 - 03/02/2004	99600
Butcher, Mark	Director	03/02/2004 - 03/02/2004	-
Iwan, Telor Hedd	Director	03/02/2004 - 15/08/2010	-
Tame, Kevin	Director	04/02/2004 - 21/09/2010	12

Persons with Significant Control

No PSC data available.

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Description

About AC CAPSULE LTD

AC CAPSULE LTD is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at 37 Hunter Street, Caerdydd CF10 5JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC CAPSULE LTD?

AC CAPSULE LTD is currently Dissolved. It was registered on 03/02/2004 and dissolved on 07/05/2012.

Where is AC CAPSULE LTD located?

AC CAPSULE LTD is registered at 37 Hunter Street, Caerdydd CF10 5JY.

What does AC CAPSULE LTD do?

AC CAPSULE LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for AC CAPSULE LTD?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.