CAPITAL & PROVIDENT DEVELOPMENTS LIMITED

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CAPITAL & PROVIDENT DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02857099

Incorporation date

26/09/1993

Size

Dormant

Contacts

Registered address

Registered address

Heron Place 3, George Street, London W1U 3QGCopy
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Latest events (Record since 26/09/1993)
dot icon01/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon09/11/2009
Application to strike the company off the register
dot icon15/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon29/09/2009
Appointment Terminated Director jonathan dennis
dot icon29/09/2009
Director appointed andrea shelley dennis
dot icon22/07/2009
Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX
dot icon15/03/2009
Director's Change of Particulars / jonathan dennis / 16/12/2008 / HouseName/Number was: , now: 6 allingham court; Street was: 9 hays mews, now: 44 the bishops avenue; Post Code was: W1J 5PU, now: N2 0BA
dot icon16/02/2009
Accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 27/09/08; no change of members
dot icon24/01/2008
Accounts made up to 2007-12-31
dot icon28/10/2007
Return made up to 27/09/07; no change of members
dot icon22/05/2007
Director's particulars changed
dot icon16/02/2007
Accounts made up to 2006-12-31
dot icon06/11/2006
Return made up to 27/09/06; full list of members
dot icon14/02/2006
Accounts made up to 2005-12-31
dot icon12/10/2005
Return made up to 27/09/05; full list of members
dot icon27/07/2005
Secretary's particulars changed
dot icon06/02/2005
Accounts made up to 2004-12-31
dot icon12/10/2004
Registered office changed on 13/10/04 from: c/o capital & provident mgmt 6 harbour exchange square london E14 9GE
dot icon04/10/2004
Return made up to 27/09/04; full list of members
dot icon11/07/2004
Accounts made up to 2003-12-31
dot icon29/09/2003
Return made up to 27/09/03; full list of members
dot icon29/09/2003
Secretary's particulars changed
dot icon06/05/2003
Accounts made up to 2002-12-31
dot icon17/10/2002
Return made up to 27/09/02; full list of members
dot icon17/10/2002
Secretary's particulars changed
dot icon01/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/10/2001
Return made up to 27/09/01; full list of members
dot icon01/10/2001
Secretary's particulars changed
dot icon01/10/2001
Registered office changed on 02/10/01
dot icon15/07/2001
Accounts made up to 2000-12-31
dot icon12/10/2000
Return made up to 27/09/00; full list of members
dot icon04/10/2000
Accounts made up to 1999-12-31
dot icon08/11/1999
Return made up to 27/09/99; no change of members
dot icon24/10/1999
Accounts made up to 1998-12-31
dot icon08/11/1998
Return made up to 27/09/98; no change of members
dot icon08/11/1998
Director's particulars changed
dot icon13/09/1998
Accounts made up to 1997-12-31
dot icon09/11/1997
Return made up to 27/09/97; full list of members
dot icon09/11/1997
Secretary's particulars changed;director's particulars changed
dot icon17/08/1997
Resolutions
dot icon17/08/1997
Resolutions
dot icon17/08/1997
Resolutions
dot icon11/05/1997
Resolutions
dot icon08/05/1997
Accounts made up to 1996-12-31
dot icon16/10/1996
Return made up to 27/09/96; no change of members
dot icon05/10/1996
Full accounts made up to 1995-12-31
dot icon14/04/1996
New secretary appointed
dot icon14/04/1996
Secretary resigned;director resigned
dot icon03/10/1995
Return made up to 27/09/95; no change of members
dot icon26/07/1995
Full accounts made up to 1994-12-31
dot icon05/10/1994
Return made up to 27/09/94; full list of members
dot icon11/04/1994
New director appointed
dot icon11/04/1994
Director resigned;new director appointed
dot icon22/03/1994
Memorandum and Articles of Association
dot icon02/03/1994
Nc inc already adjusted 10/02/94
dot icon02/03/1994
Ad 10/02/94--------- £ si 999@1=999 £ ic 1/1000
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon27/02/1994
Certificate of change of name
dot icon13/12/1993
Auditor's resignation
dot icon25/11/1993
Certificate of change of name
dot icon08/11/1993
Registered office changed on 09/11/93 from: acre house 11-15 william road london NW1 3ER
dot icon08/11/1993
Secretary resigned;new secretary appointed
dot icon08/11/1993
Director resigned;new director appointed
dot icon24/10/1993
Resolutions
dot icon24/10/1993
Accounting reference date notified as 31/12
dot icon26/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
See more events →

Financial Ratios

CAPITAL & PROVIDENT DEVELOPMENTS LIMITED has not submitted financial statements

CAPITAL & PROVIDENT DEVELOPMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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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 & PROVIDENT DEVELOPMENTS LIMITED

CAPITAL & PROVIDENT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 26/09/1993 with the registered office located at Heron Place 3, George Street, London W1U 3QG. 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 CAPITAL & PROVIDENT DEVELOPMENTS LIMITED?

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CAPITAL & PROVIDENT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 26/09/1993 and dissolved on 01/03/2010.

Where is CAPITAL & PROVIDENT DEVELOPMENTS LIMITED located?

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CAPITAL & PROVIDENT DEVELOPMENTS LIMITED is registered at Heron Place 3, George Street, London W1U 3QG.

What does CAPITAL & PROVIDENT DEVELOPMENTS LIMITED do?

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CAPITAL & PROVIDENT DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAL & PROVIDENT DEVELOPMENTS LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.