CAPITAINE LIMITED

Key Data

Status

Dissolved

Company No.

03353730

Incorporation date

15/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

26/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

24/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Luis Manuel Carvalho Cerqueira on 2010-04-16

View PDF (2 pages)

23/08/2010

Secretary's details changed for Fiduciary Management Limited on 2010-04-16

View PDF (2 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-04-16 with full list of shareholders

View PDF (3 pages)

25/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

07/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2008

Return made up to 16/04/08; no change of members

View PDF (6 pages)

11/06/2008

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

13/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

21/05/2007

Return made up to 16/04/07; full list of members

View PDF (6 pages)

20/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Registered office changed on 30/03/07 from: 604 linen hall 162-168 regent street london W1B 5TG

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

07/05/2006

Registered office changed on 08/05/06 from: 45 welbeck street london W1G 8DZ

View PDF (1 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (2 pages)

24/06/2005

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

12/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

21/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

25/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

11/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

12/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

13/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

06/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

08/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

11/09/2001

Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU

View PDF (1 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

25/04/2001

Registered office changed on 26/04/01

View PDF (0 pages)

16/04/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

16/08/2000

Registered office changed on 17/08/00 from: fiduciary management services LIMITED 13 wimpole street london W1M 7AB

View PDF (1 pages)

13/06/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

04/12/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

23/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

22/02/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/1999

Return made up to 16/04/98; full list of members

View PDF (6 pages)

18/02/1999

Registered office changed on 19/02/99

View PDF (0 pages)

19/10/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/1997

Ad 29/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

15/04/1997

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
FIDUCIARY MANAGEMENT LIMITED	Corporate Secretary	01/03/2007 - Present	29
FIDUCIARY MANAGEMENT LIMITED	Corporate Secretary	18/04/1997 - 21/03/2006	35
Simpson, Valerie Joyce	Director	18/04/1997 - 21/03/2006	56
Isola, Arabella	Director	18/04/1997 - 21/03/2006	4
REGENT SECRETARIES LIMITED	Corporate Secretary	21/03/2006 - 28/02/2007	4

Persons with Significant Control

No PSC data available.

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Description

About CAPITAINE LIMITED

CAPITAINE LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 45 Welbeck Street, London, W1G 8DZ. 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 CAPITAINE LIMITED?

CAPITAINE LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 26/11/2012.

Where is CAPITAINE LIMITED located?

CAPITAINE LIMITED is registered at 45 Welbeck Street, London, W1G 8DZ.

What does CAPITAINE LIMITED do?

CAPITAINE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAINE LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.