CAPEX LTD

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CAPEX LTD

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Key Data

Status

Dissolved

Company No.

04642388

Incorporation date

19/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks HP22 4LWCopy
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Latest events (Record since 19/01/2003)
dot icon16/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon08/06/2015
Compulsory strike-off action has been suspended
dot icon30/03/2015
First Gazette notice for voluntary strike-off
dot icon08/09/2014
Compulsory strike-off action has been suspended
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon12/12/2013
Compulsory strike-off action has been suspended
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon03/04/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon06/03/2012
Total exemption small company accounts made up to 2010-12-31
dot icon03/02/2012
Compulsory strike-off action has been discontinued
dot icon02/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon28/11/2011
Termination of appointment of Joan Dixon as a secretary
dot icon19/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon03/02/2010
Director's details changed for Philip Neville Brook on 2009-10-01
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/04/2009
Secretary appointed mrs joan dixon
dot icon20/04/2009
Appointment terminated secretary raymond cox
dot icon10/02/2009
Return made up to 20/01/09; full list of members
dot icon10/02/2009
Location of debenture register
dot icon10/02/2009
Location of register of members
dot icon10/02/2009
Registered office changed on 11/02/2009 from unit 9B upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW england
dot icon10/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/10/2008
Registered office changed on 20/10/2008 from 13-18 kings terrace southsea portsmouth hampshire PO5 3AL
dot icon11/08/2008
Return made up to 20/01/08; full list of members
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/09/2007
New secretary appointed
dot icon09/09/2007
Secretary resigned
dot icon08/05/2007
Director resigned
dot icon27/03/2007
Return made up to 20/01/07; full list of members
dot icon26/03/2007
New secretary appointed
dot icon01/02/2007
Secretary resigned
dot icon23/10/2006
Accounts for a small company made up to 2005-12-31
dot icon22/03/2006
Return made up to 20/01/06; full list of members
dot icon16/11/2005
Ad 24/10/05--------- £ si 24@1=24 £ ic 100/124
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon22/02/2005
Return made up to 20/01/05; full list of members
dot icon16/02/2005
Secretary's particulars changed
dot icon04/02/2005
Particulars of mortgage/charge
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon02/09/2004
Particulars of mortgage/charge
dot icon05/08/2004
Particulars of mortgage/charge
dot icon13/07/2004
New secretary appointed
dot icon12/07/2004
Ad 05/07/04--------- £ si 98@1=98 £ ic 2/100
dot icon23/06/2004
New director appointed
dot icon23/06/2004
Secretary resigned;director resigned
dot icon02/06/2004
Registered office changed on 03/06/04 from: 3 high coombe place, warren cutting, kingston upon thames, surrey KT2 7HH
dot icon10/02/2004
Return made up to 20/01/04; full list of members
dot icon17/11/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon24/09/2003
New secretary appointed;new director appointed
dot icon24/09/2003
Secretary resigned
dot icon07/06/2003
New secretary appointed
dot icon07/06/2003
New director appointed
dot icon24/01/2003
Registered office changed on 25/01/03 from: regent house, 316 beulah hill, london, SE19 3HF
dot icon24/01/2003
Secretary resigned
dot icon24/01/2003
Director resigned
dot icon19/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
19/01/2003 - 19/01/2003
5172
Dixon, Joan
Secretary
20/04/2009 - 20/11/2011
-
Mangham, Michael
Director
31/05/2004 - 08/04/2007
13
DOUGLAS NOMINEES LIMITED
Nominee Director
19/01/2003 - 19/01/2003
5153
Brook, Philip Neville
Secretary
28/12/2006 - 09/09/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPEX LTD

CAPEX LTD is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks HP22 4LW. 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 CAPEX LTD?

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CAPEX LTD is currently Dissolved. It was registered on 19/01/2003 and dissolved on 16/05/2016.

Where is CAPEX LTD located?

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CAPEX LTD is registered at Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks HP22 4LW.

What does CAPEX LTD do?

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

What is the latest filing for CAPEX LTD?

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The latest filing was on 16/05/2016: Final Gazette dissolved via compulsory strike-off.