CAPACITOR HOLDINGS (U.K.) LTD

Key Data

Status

Dissolved

Company No.

03324667

Incorporation date

25/02/1997

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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01/10/2013

Application to strike the company off the register

View PDF (3 pages)

20/05/2013

Statement of capital on 2013-05-21

View PDF (4 pages)

20/05/2013

Solvency Statement dated 10/05/13

View PDF (1 pages)

20/05/2013

Resolutions

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

18/04/2011

Secretary's details changed for Pb Secretarial Services Limited on 2010-08-01

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/08/2010

Registered office address changed from 30 st John's Lane London EC1M 4NB on 2010-08-17

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Marco Bognetti on 2010-02-26

View PDF (2 pages)

11/04/2010

Director's details changed for Francesco Folli on 2010-02-26

View PDF (2 pages)

11/04/2010

Secretary's details changed for Pb Secretarial Services Limited on 2010-02-26

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/07/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/06/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

17/06/2008

Registered office changed on 18/06/2008 from c/o 30 st john's lane london EC12 4NB

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

02/04/2008

Registered office changed on 03/04/2008 from budds lane romsey hampshire SO51 0ZQ

View PDF (1 pages)

02/04/2008

Secretary appointed pb secretarial services LIMITED

View PDF (2 pages)

02/04/2008

Appointment Terminated Secretary paula gray

View PDF (1 pages)

24/05/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

27/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

01/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/08/2004

Nc inc already adjusted 15/06/04

View PDF (1 pages)

26/07/2004

Resolutions

View PDF (0 pages)

26/07/2004

Resolutions

View PDF (2 pages)

02/06/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

02/06/2004

Secretary's particulars changed

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01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

01/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

16/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

24/02/2003

Nc inc already adjusted 25/01/03

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (1 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/05/2002

Return made up to 26/02/02; full list of members; amend

View PDF (6 pages)

18/02/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

03/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

19/12/2001

Ad 10/12/01--------- £ si 500000@1=500000 £ ic 2500000/3000000

View PDF (3 pages)

19/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

£ nc 2500000/3000000 10/12/01

View PDF (1 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/02/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

31/01/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/05/2000

Full group accounts made up to 1998-12-31

View PDF (21 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

20/04/2000

Location of register of members address changed

View PDF (0 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Registered office changed on 17/04/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/10/1999

Registered office changed on 18/10/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Certificate of change of name

View PDF (3 pages)

21/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

07/02/1999

Ad 18/12/98-22/12/98 £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (2 pages)

19/12/1998

Nc inc already adjusted 03/12/98

View PDF (1 pages)

19/12/1998

Resolutions

View PDF (0 pages)

19/12/1998

Resolutions

View PDF (2 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1998

Nc inc already adjusted 03/12/98

View PDF (1 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (1 pages)

03/08/1998

Accounts made up to 1998-02-28

View PDF (4 pages)

21/04/1998

Return made up to 26/02/98; full list of members

View PDF (50 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (25 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (21 pages)

30/03/1998

Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Gray, Paula Louise	Secretary	14/11/2003 - 31/03/2008	1
Donnelly, Trevor Robinson	Secretary	23/02/1998 - 02/12/1998	-
Folli, Francesco	Secretary	14/12/1998 - 06/01/1999	-
Donnelly, Trevor Robinson	Director	23/02/1998 - 02/12/1998	12
Donnelly, John Trevor	Director	23/02/1998 - 10/12/1998	65

Persons with Significant Control

No PSC data available.

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Description

About CAPACITOR HOLDINGS (U.K.) LTD

CAPACITOR HOLDINGS (U.K.) LTD is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at C/O PINI FRANCO LLP, 22-24 Ely Place, London EC1N 6TE. There are currently 3 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 CAPACITOR HOLDINGS (U.K.) LTD?

CAPACITOR HOLDINGS (U.K.) LTD is currently Dissolved. It was registered on 25/02/1997 and dissolved on 27/01/2014.

Where is CAPACITOR HOLDINGS (U.K.) LTD located?

CAPACITOR HOLDINGS (U.K.) LTD is registered at C/O PINI FRANCO LLP, 22-24 Ely Place, London EC1N 6TE.

What does CAPACITOR HOLDINGS (U.K.) LTD do?

CAPACITOR HOLDINGS (U.K.) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPACITOR HOLDINGS (U.K.) LTD?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.