CAPFERRO BUILDING UK LTD

Key Data

Status

Dissolved

Company No.

02474456

Incorporation date

25/02/1990

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1990)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2012

Application to strike the company off the register

View PDF (3 pages)

20/08/2012

Termination of appointment of Susan Millard as a director on 2012-07-20

View PDF (1 pages)

08/05/2012

Director's details changed for Mr David Richard Minnett on 2012-05-09

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

18/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

10/05/2011

Memorandum and Articles of Association

View PDF (13 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/03/2011

Resolutions

View PDF (2 pages)

15/03/2011

Change of name notice

View PDF (2 pages)

26/05/2010

Termination of appointment of Angelo Bonanata as a secretary

View PDF (1 pages)

25/05/2010

Appointment of Regent Corporate Secretaries Ltd as a secretary

View PDF (2 pages)

25/05/2010

Appointment of David Richard Minnett as a director

View PDF (2 pages)

25/05/2010

Appointment of Susan Millard as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of Alberto Faraldo Talmon as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Angelo Bonanata as a director

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

06/10/2009

Director's details changed for Alberto Faraldo Talmon on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Angelo Bonanata on 2009-10-07

View PDF (2 pages)

19/07/2009

Amended accounts made up to 2008-06-30

View PDF (6 pages)

24/06/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

26/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

14/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/04/2008

Appointment Terminated Director and Secretary maura drovandi

View PDF (1 pages)

22/04/2008

Appointment Terminated Director andrea drovandi

View PDF (1 pages)

22/04/2008

Director appointed angelo bonanata

View PDF (2 pages)

22/04/2008

Secretary appointed angelo bonanata

View PDF (2 pages)

22/04/2008

Director appointed alberto faraldo talmon

View PDF (2 pages)

25/06/2007

Location of debenture register

View PDF (1 pages)

25/06/2007

Location of register of members

View PDF (1 pages)

20/06/2007

Return made up to 26/04/07; full list of members

View PDF (5 pages)

28/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/11/2006

Registered office changed on 17/11/06 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

14/05/2006

Location of register of members (non legible)

View PDF (1 pages)

14/05/2006

Location of debenture register

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

27/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/06/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

05/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

14/05/2004

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

View PDF (7 pages)

27/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

08/10/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

26/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

24/10/2002

Registered office changed on 25/10/02 from: 10 london mews london W2 1HY

View PDF (1 pages)

12/05/2002

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

View PDF (7 pages)

06/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/06/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

19/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

25/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

05/06/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

05/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

13/09/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

31/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

03/09/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

01/07/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

04/08/1996

Director resigned

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (1 pages)

04/08/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

04/08/1996

Director resigned

View PDF (0 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

05/07/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

09/05/1995

Return made up to 26/04/95; change of members

View PDF (6 pages)

20/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/05/1994

Accounts for a small company made up to 1993-06-30

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25/04/1994

Return made up to 26/04/94; no change of members

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25/04/1994

Director's particulars changed

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27/05/1993

Accounts for a small company made up to 1992-06-30

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04/03/1993

Return made up to 26/02/93; full list of members

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28/04/1992

Director resigned;new director appointed

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28/04/1992

Return made up to 26/02/92; no change of members

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28/04/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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23/03/1992

Accounts for a small company made up to 1991-06-30

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18/04/1991

Return made up to 31/12/90; full list of members

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05/04/1990

Ad 20/03/90--------- £ si 998@1=998 £ ic 2/1000

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05/04/1990

Accounting reference date notified as 30/06

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20/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1990

Registered office changed on 09/03/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

25/02/1990

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Minnett, David Richard	Director	25/05/2010 - Present	64
Millard, Susan	Director	25/05/2010 - 19/07/2012	47
Bonanata, Angelo	Director	13/04/2008 - 25/05/2010	17
Bonanata, Angelo	Secretary	13/04/2008 - 25/05/2010	-
Drovandi, Maura	Secretary	12/03/1995 - 13/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CAPFERRO BUILDING UK LTD

CAPFERRO BUILDING UK LTD is an(a) Dissolved company incorporated on 25/02/1990 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. There are currently 2 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 CAPFERRO BUILDING UK LTD?

CAPFERRO BUILDING UK LTD is currently Dissolved. It was registered on 25/02/1990 and dissolved on 07/01/2013.

Where is CAPFERRO BUILDING UK LTD located?

CAPFERRO BUILDING UK LTD is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does CAPFERRO BUILDING UK LTD do?

CAPFERRO BUILDING UK LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CAPFERRO BUILDING UK LTD?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.