CAPITAL & COMET LIMITED

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CAPITAL & COMET LIMITED

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Key Data

Status

Dissolved

Company No.

03267771

Incorporation date

22/10/1996

Size

Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 22/10/1996)
dot icon10/02/2012
Final Gazette dissolved following liquidation
dot icon10/11/2011
Return of final meeting in a members' voluntary winding up
dot icon23/11/2010
Registered office address changed from 12 York Gate London NW1 4QS on 2010-11-24
dot icon23/11/2010
Declaration of solvency
dot icon23/11/2010
Appointment of a voluntary liquidator
dot icon23/11/2010
Resolutions
dot icon03/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon18/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon05/04/2010
Full accounts made up to 2009-09-30
dot icon05/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon04/11/2009
Director's details changed for Lynda Ruth Hay on 2009-10-20
dot icon04/11/2009
Director's details changed for Geoffrey Lawrence Shaw on 2009-10-20
dot icon04/11/2009
Director's details changed for Albert Ralph Hay on 2009-10-20
dot icon28/04/2009
Appointment Terminated Secretary lynda hay
dot icon28/04/2009
Appointment Terminated Secretary geoffrey shaw
dot icon05/04/2009
Full accounts made up to 2008-09-30
dot icon29/10/2008
Return made up to 23/10/08; full list of members
dot icon14/05/2008
Resolutions
dot icon27/04/2008
Full accounts made up to 2007-09-30
dot icon12/11/2007
Return made up to 23/10/07; full list of members
dot icon08/07/2007
Full accounts made up to 2006-09-30
dot icon25/10/2006
Return made up to 23/10/06; full list of members
dot icon30/07/2006
Full accounts made up to 2005-09-30
dot icon31/10/2005
Return made up to 23/10/05; full list of members
dot icon24/05/2005
Full accounts made up to 2004-09-30
dot icon11/04/2005
Declaration of satisfaction of mortgage/charge
dot icon11/04/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Particulars of mortgage/charge
dot icon23/03/2005
Particulars of mortgage/charge
dot icon25/10/2004
Return made up to 23/10/04; full list of members
dot icon03/08/2004
Full accounts made up to 2003-09-30
dot icon30/10/2003
Return made up to 23/10/03; full list of members
dot icon21/07/2003
Full accounts made up to 2002-09-30
dot icon13/07/2003
New secretary appointed;new director appointed
dot icon05/11/2002
Return made up to 23/10/02; full list of members
dot icon29/07/2002
Secretary's particulars changed;director's particulars changed
dot icon30/04/2002
Full accounts made up to 2001-09-30
dot icon01/11/2001
Return made up to 23/10/01; full list of members
dot icon08/10/2001
Declaration of satisfaction of mortgage/charge
dot icon30/09/2001
Particulars of mortgage/charge
dot icon31/07/2001
Full accounts made up to 2000-09-30
dot icon28/03/2001
Declaration of satisfaction of mortgage/charge
dot icon28/03/2001
Declaration of satisfaction of mortgage/charge
dot icon14/03/2001
Particulars of mortgage/charge
dot icon14/03/2001
Particulars of mortgage/charge
dot icon23/11/2000
Return made up to 23/10/00; full list of members
dot icon04/07/2000
Full accounts made up to 1999-09-30
dot icon08/06/2000
£ ic 1000/500 02/06/00 £ sr 500@1=500
dot icon31/05/2000
Director resigned
dot icon31/05/2000
Director resigned
dot icon31/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon09/11/1999
Return made up to 23/10/99; full list of members
dot icon20/10/1999
Director resigned
dot icon20/10/1999
Director resigned
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon05/05/1999
Director resigned
dot icon05/05/1999
New director appointed
dot icon12/04/1999
Director resigned
dot icon06/12/1998
Return made up to 23/10/98; full list of members
dot icon26/10/1998
Director resigned
dot icon26/10/1998
New director appointed
dot icon07/04/1998
Full accounts made up to 1997-09-30
dot icon17/02/1998
Return made up to 23/10/97; full list of members
dot icon01/01/1998
Secretary resigned
dot icon01/01/1998
Director resigned
dot icon05/08/1997
Accounting reference date shortened from 31/10/97 to 30/09/97
dot icon05/08/1997
Director resigned
dot icon05/08/1997
New director appointed
dot icon05/08/1997
New director appointed
dot icon05/08/1997
New secretary appointed;new director appointed
dot icon05/08/1997
Registered office changed on 06/08/97 from: 2 serjeants inn london EC4Y 1LT
dot icon05/08/1997
Ad 27/06/97--------- £ si 999@1=999 £ ic 1/1000
dot icon05/08/1997
Memorandum and Articles of Association
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Nc inc already adjusted 27/06/97
dot icon01/07/1997
Particulars of mortgage/charge
dot icon01/07/1997
Particulars of mortgage/charge
dot icon07/06/1997
New secretary appointed
dot icon27/05/1997
New director appointed
dot icon08/04/1997
Certificate of change of name
dot icon22/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL & COMET LIMITED

CAPITAL & COMET LIMITED is an(a) Dissolved company incorporated on 22/10/1996 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 & COMET LIMITED?

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CAPITAL & COMET LIMITED is currently Dissolved. It was registered on 22/10/1996 and dissolved on 10/02/2012.

Where is CAPITAL & COMET LIMITED located?

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CAPITAL & COMET LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CAPITAL & COMET LIMITED do?

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CAPITAL & COMET LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPITAL & COMET LIMITED?

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The latest filing was on 10/02/2012: Final Gazette dissolved following liquidation.