CAPAD LIMITED

Key Data

Status

Dissolved

Company No.

03768324

Incorporation date

06/05/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

31/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2015

Termination of appointment of Kenwood Secretaries Limited as a secretary on 2015-03-20

View PDF (1 pages)

16/11/2014

Secretary's details changed for Kenwood Secretaries Limited on 2014-09-01

View PDF (1 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

02/09/2014

Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 2014-09-03

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/02/2011

Amended accounts made up to 2006-12-31

View PDF (6 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

06/06/2010

Secretary's details changed for Kenwood Secretaries Limited on 2010-05-07

View PDF (2 pages)

18/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

21/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/09/2006

Registered office changed on 11/09/06 from: well court 14 - 16 farringdon lane london EC1R 3AU

View PDF (1 pages)

11/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

19/04/2006

New secretary appointed

View PDF (1 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Certificate of change of name

View PDF (2 pages)

10/10/2005

Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD

View PDF (1 pages)

09/06/2005

Return made up to 07/05/05; full list of members

View PDF (9 pages)

05/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/10/2004

Registered office changed on 18/10/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (9 pages)

12/10/2004

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (8 pages)

04/10/2004

Court order

View PDF (6 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/05/2004

Return made up to 07/05/04; no change of members

View PDF (6 pages)

16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/06/2003

Return made up to 07/05/03; full list of members

View PDF (13 pages)

14/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/05/2002

Return made up to 07/05/02; no change of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

04/06/2001

Return made up to 07/05/01; change of members

View PDF (10 pages)

29/05/2001

Miscellaneous

View PDF (4 pages)

29/05/2001

Miscellaneous

View PDF (2 pages)

29/05/2001

Miscellaneous

View PDF (2 pages)

29/05/2001

Miscellaneous

View PDF (2 pages)

29/05/2001

Miscellaneous

View PDF (2 pages)

29/05/2001

Miscellaneous

View PDF (2 pages)

29/05/2001

Miscellaneous

View PDF (2 pages)

14/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/11/2000

Ad 10/05/99--------- £ si [email protected]

View PDF (2 pages)

21/11/2000

Ad 24/02/00--------- £ si [email protected]

View PDF (2 pages)

21/11/2000

Ad 23/03/00--------- £ si [email protected]

View PDF (3 pages)

21/11/2000

Ad 10/10/00--------- £ si [email protected]=7 £ ic 105/112

View PDF (2 pages)

21/11/2000

Ad 08/05/00--------- £ si [email protected]=5 £ ic 100/105

View PDF (4 pages)

21/11/2000

Nc inc already adjusted 24/02/00

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (1 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/07/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

12/06/2000

Return made up to 07/05/00; full list of members

View PDF (8 pages)

04/06/2000

Nc inc already adjusted 23/02/00

View PDF (2 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (1 pages)

23/05/2000

Nc inc already adjusted 15/06/99

View PDF (2 pages)

23/05/2000

Nc inc already adjusted 10/05/99

View PDF (2 pages)

13/04/2000

Registered office changed on 14/04/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

24/02/2000

Resolutions

View PDF (0 pages)

24/02/2000

Resolutions

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
KENWOOD SECRETARIES LIMITED	Corporate Secretary	23/01/2006 - 19/03/2015	27
Keogh, Malcolm Christopher	Secretary	06/05/1999 - 23/01/2006	7
Froc, Arnaud Albert Gilles Maria	Director	23/01/2006 - Present	-
De Baeugrenier, Bertrand	Director	06/05/1999 - 14/02/2000	-
Vilde, Louis	Director	06/05/1999 - 23/01/2006	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPAD LIMITED

CAPAD LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 110 Gloucester Avenue, London NW1 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPAD LIMITED?

CAPAD LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 31/08/2015.

Where is CAPAD LIMITED located?

CAPAD LIMITED is registered at 110 Gloucester Avenue, London NW1 8HX.

What does CAPAD LIMITED do?

CAPAD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPAD LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via compulsory strike-off.