CAPELLA ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02124531

Incorporation date

21/04/1987

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

20/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

08/08/2022

Liquidators' statement of receipts and payments to 2022-06-17

View PDF (21 pages)

04/08/2021

Liquidators' statement of receipts and payments to 2021-06-17

View PDF (18 pages)

03/08/2020

Liquidators' statement of receipts and payments to 2020-06-17

View PDF (17 pages)

05/07/2019

Registered office address changed from Unit 4 Shaftesbury Road Estate London E10 7DA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2019-07-05

View PDF (2 pages)

04/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2019

Resolutions

View PDF (1 pages)

04/07/2019

Statement of affairs

View PDF (9 pages)

26/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/12/2018

Appointment of Mr Hatim Bharmal as a secretary on 2018-11-22

View PDF (2 pages)

05/12/2018

Termination of appointment of Stephen Goggin as a secretary on 2018-10-25

View PDF (1 pages)

31/10/2018

Director's details changed for Mr Neil Edward Woodger on 2018-10-31

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

10/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

08/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

20/09/2016

Appointment of Miss Louise Anne Masters as a director on 2016-09-01

View PDF (2 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

19/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (9 pages)

20/05/2015

Appointment of Mr Neil Edward Woodger as a director on 2015-05-20

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

12/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

11/01/2012

Appointment of Mr Stephen Goggin as a secretary

View PDF (1 pages)

10/01/2012

Termination of appointment of Hatim Bharmal as a secretary

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Stephen Frederick Goggin on 2010-02-02

View PDF (2 pages)

02/02/2010

Secretary's details changed for Hatim Bharmal on 2010-02-02

View PDF (1 pages)

26/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/12/2008

Registered office changed on 11/12/2008 from 24 bassett business centre hurricane way north weald essex CM16 6AA

View PDF (1 pages)

03/04/2008

Secretary appointed hatim bharmal

View PDF (2 pages)

10/03/2008

Appointment terminated secretary chris belcher

View PDF (1 pages)

08/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

10/05/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

22/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

16/05/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

31/03/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

20/05/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

22/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

16/03/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

02/02/2004

Ad 22/01/04--------- £ si 8712@1=8712 £ ic 1230/9942

View PDF (2 pages)

21/03/2003

Ad 22/01/03--------- £ si 990@1=990 £ ic 240/1230

View PDF (2 pages)

20/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

06/03/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

19/02/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/02/2002

Registered office changed on 13/02/02 from: unit 4, shaftesbury road estate shaftesbury road leyton london E10 7DA

View PDF (1 pages)

26/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

22/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

18/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

13/01/2000

Ad 30/09/99--------- £ si [email protected]=20 £ ic 120/140

View PDF (2 pages)

11/08/1999

Ad 17/06/99--------- £ si [email protected]=20 £ ic 100/120

View PDF (2 pages)

11/08/1999

Ad 02/03/98--------- £ si 100@1

View PDF (2 pages)

11/08/1999

Nc inc already adjusted 02/03/98

View PDF (1 pages)

11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

Resolutions

View PDF (2 pages)

08/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

05/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

28/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

16/04/1998

Resolutions

View PDF (1 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

20/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

21/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

02/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

05/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

27/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

27/07/1994

Accounts for a small company made up to 1993-10-31

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17/03/1994

Return made up to 31/01/94; no change of members

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21/09/1993

Full accounts made up to 1992-10-31

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22/01/1993

Return made up to 31/01/93; full list of members

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13/08/1992

Accounts for a small company made up to 1991-10-31

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15/02/1992

Return made up to 31/01/92; no change of members

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07/08/1991

Accounts for a small company made up to 1990-10-31

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13/02/1991

Return made up to 31/01/91; no change of members

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04/09/1990

Accounts for a small company made up to 1989-10-31

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28/02/1990

Return made up to 16/02/90; full list of members

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25/08/1989

Full accounts made up to 1988-10-31

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11/07/1989

Return made up to 06/03/89; full list of members

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10/03/1989

Full accounts made up to 1987-10-31

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10/03/1989

Return made up to 21/10/88; full list of members

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30/08/1988

Wd 01/08/88 ad 14/07/88--------- £ si 98@1=98 £ ic 2/100

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03/08/1988

Accounting reference date shortened from 31/03 to 31/10

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22/04/1987

Secretary resigned;new secretary appointed

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21/04/1987

Certificate of Incorporation

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21/04/1987

Incorporation

View PDF (16 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

31/10/2017

Last change occurred

31/10/2017

Accounts

Total Exemption Full

Last made up date

31/10/2017

Next account date

31/10/2018

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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
Goggin, Stephen	Secretary	10/01/2012 - 25/10/2018	-
Bharmal, Hatim	Secretary	03/03/2008 - 10/01/2012	1
Bharmal, Hatim	Secretary	22/11/2018 - Present	-
Masters, Louise Anne	Director	01/09/2016 - Present	-
Woodger, Neil Edward	Director	20/05/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPELLA ELECTRONICS LIMITED

CAPELLA ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 21/04/1987 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 CAPELLA ELECTRONICS LIMITED?

CAPELLA ELECTRONICS LIMITED is currently Dissolved. It was registered on 21/04/1987 and dissolved on 20/03/2023.

Where is CAPELLA ELECTRONICS LIMITED located?

CAPELLA ELECTRONICS LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CAPELLA ELECTRONICS LIMITED do?

CAPELLA ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CAPELLA ELECTRONICS LIMITED?

The latest filing was on 20/03/2023: Final Gazette dissolved following liquidation.