CAPITAL & ASSET FINANCE CORPORATION PLC

Key Data

Status

Dissolved

Company No.

03674678

Incorporation date

25/11/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

02/01/2012

Director's details changed for Martin Fitzgerald Dennis Burns on 2011-11-26

View PDF (2 pages)

02/01/2012

Director's details changed for Mr Colin Anthony Burns on 2011-11-26

View PDF (2 pages)

13/06/2011

Termination of appointment of Coleen Burns-Stapells as a director

View PDF (1 pages)

07/04/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

07/01/2010

Secretary's details changed for Coleen Effrasia Burns-Stapells on 2009-07-01

View PDF (1 pages)

07/01/2010

Director's details changed for Coleen Effrasia Burns-Stapells on 2009-07-01

View PDF (1 pages)

07/01/2010

Director's details changed for Colin Anthony Burns on 2009-08-25

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/03/2009

Secretary appointed coleen mary effrasia burns-stapells

View PDF (1 pages)

17/03/2009

Appointment Terminated Secretary margaret corcoran

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12/03/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

11/03/2009

Director's Change of Particulars / coleen burns-stapells / 26/11/2008 /

View PDF (2 pages)

11/03/2009

Director's Change of Particulars / effrasia burns / 26/11/2008 / Forename was: effrasia, now: coleen; Middle Name/s was: , now: effrasia; Surname was: burns, now: burns-stapells; HouseName/Number was: , now: greenhayes; Street was: greenhayes, now: london road; Area was: london road, now:

View PDF (2 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

27/07/2008

Application to commence business

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03/04/2008

Return made up to 26/11/07; full list of members

View PDF (4 pages)

03/10/2007

New director appointed

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

27/02/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

27/02/2007

Location of debenture register

View PDF (1 pages)

27/02/2007

Location of register of members

View PDF (1 pages)

27/02/2007

Registered office changed on 28/02/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 26/11/05; full list of members

View PDF (2 pages)

06/02/2006

Location of debenture register

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: 349-40 upper street london N1 0PD

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

19/09/2005

Return made up to 26/11/04; full list of members

View PDF (2 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/07/2004

Director resigned

View PDF (1 pages)

23/02/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

10/02/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

10/02/2004

Director's particulars changed

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10/02/2004

Ad 03/12/02--------- £ si 99998@1=99998 £ ic 2/100000

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10/02/2004

Nc inc already adjusted 02/12/02

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10/02/2004

Resolutions

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10/02/2004

Resolutions

View PDF (1 pages)

04/10/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

19/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

02/10/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

04/05/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

03/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/02/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Registered office changed on 19/08/99 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

25/11/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & ASSET FINANCE CORPORATION PLC

CAPITAL & ASSET FINANCE CORPORATION PLC is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at C/O Derek Rothera & Company, Units 15 & 16, 7 Wenlock Road, London N1 7SL. 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 CAPITAL & ASSET FINANCE CORPORATION PLC?

CAPITAL & ASSET FINANCE CORPORATION PLC is currently Dissolved. It was registered on 25/11/1998 and dissolved on 07/04/2014.

Where is CAPITAL & ASSET FINANCE CORPORATION PLC located?

CAPITAL & ASSET FINANCE CORPORATION PLC is registered at C/O Derek Rothera & Company, Units 15 & 16, 7 Wenlock Road, London N1 7SL.

What does CAPITAL & ASSET FINANCE CORPORATION PLC do?

CAPITAL & ASSET FINANCE CORPORATION PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITAL & ASSET FINANCE CORPORATION PLC?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.