CAPIA LTD

Key Data

Status

Dissolved

Company No.

09343893

Incorporation date

08/12/2014

Size

Micro Entity

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2023

Application to strike the company off the register

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

09/05/2021

Notification of Mohcine Elhaou as a person with significant control on 2021-05-09

View PDF (2 pages)

09/05/2021

Cessation of Adil Hasan Mohammed Almisihal as a person with significant control on 2021-05-09

View PDF (1 pages)

07/05/2021

Termination of appointment of Adil Hasan Mohammed Almisihal as a director on 2021-05-07

View PDF (1 pages)

06/05/2021

Appointment of Mr Mohcine Elhaou as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Mr Mohamed Abdalla Eltayed Almahi as a director on 2021-05-06

View PDF (2 pages)

03/05/2021

Termination of appointment of Robert John Wood as a director on 2021-05-03

View PDF (1 pages)

01/02/2021

Director's details changed for Mr Adil Hasan Mohammed Almisihal on 2021-02-01

View PDF (2 pages)

30/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/06/2020

Termination of appointment of Richard Naylor as a secretary on 2020-06-29

View PDF (1 pages)

24/06/2020

Registered office address changed from Flat 1 5 Grosvenor Square London W1K 4AF England to 5 Grosvenor Square Flat 1 London W1K 4AF on 2020-06-24

View PDF (1 pages)

24/06/2020

Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England to Flat 1 5 Grosvenor Square London W1K 4AF on 2020-06-24

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

15/08/2019

Appointment of Mr Richard Naylor as a secretary on 2019-08-15

View PDF (2 pages)

15/08/2019

Termination of appointment of Queensbury Consulting Limited as a secretary on 2019-08-15

View PDF (1 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/06/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

12/11/2018

Registered office address changed from 83 Baker Street London W1U 6AG England to 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ on 2018-11-12

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

06/05/2016

Termination of appointment of Richard Naylor as a director on 2016-05-06

View PDF (1 pages)

06/05/2016

Appointment of Queensbury Consulting Limited as a secretary on 2016-05-06

View PDF (2 pages)

06/05/2016

Appointment of Mr Adil Hasan Mohammed Almisihal as a director on 2016-05-06

View PDF (2 pages)

06/05/2016

Appointment of Mr Robert John Wood as a director on 2016-05-06

View PDF (2 pages)

06/05/2016

Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes Buckinghamshire MK10 9PQ England to 83 Baker Street London W1U 6AG on 2016-05-06

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

03/05/2016

Appointment of Mr Richard Naylor as a director on 2016-05-03

View PDF (2 pages)

03/05/2016

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3 Queensbury Lane Monkston Park Milton Keynes Buckinghamshire MK10 9PQ on 2016-05-03

View PDF (1 pages)

03/05/2016

Termination of appointment of Maureen Anne Caveley as a director on 2016-05-03

View PDF (1 pages)

03/05/2016

Termination of appointment of Uk Company Secretaries Ltd as a secretary on 2016-05-03

View PDF (1 pages)

24/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

08/12/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.02K
-
0.00
-
-

2021
0
75.02K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

75.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caveley, Maureen Anne	Director	08/12/2014 - 03/05/2016	580
UK COMPANY SECRETARIES LTD	Corporate Secretary	08/12/2014 - 03/05/2016	466
Al Misihal, Adil Hasan Mohammed	Director	06/05/2016 - 07/05/2021	5
Naylor, Richard	Director	03/05/2016 - 06/05/2016	41
Elhaou, Mohcine	Director	06/05/2021 - Present	4

Persons with Significant Control

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

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Dissolved

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Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CAPIA LTD

CAPIA LTD is an(a) Dissolved company incorporated on 08/12/2014 with the registered office located at 5 Grosvenor Square, Flat 1, London W1K 4AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPIA LTD?

CAPIA LTD is currently Dissolved. It was registered on 08/12/2014 and dissolved on 29/08/2023.

Where is CAPIA LTD located?

CAPIA LTD is registered at 5 Grosvenor Square, Flat 1, London W1K 4AF.

What does CAPIA LTD do?

CAPIA LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for CAPIA LTD?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.