CAPITAL BUSINESS PARKS LIMITED

Key Data

Status

Dissolved

Company No.

03689995

Incorporation date

28/12/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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16/11/2009

Application to strike the company off the register

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14/07/2009

Total exemption full accounts made up to 2008-12-31

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21/01/2009

Return made up to 29/12/08; full list of members

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21/07/2008

Total exemption full accounts made up to 2007-12-31

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13/01/2008

Return made up to 29/12/07; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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15/04/2007

Return made up to 29/12/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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29/03/2006

Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

13/03/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

11/10/2005

Accounts made up to 2004-12-31

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07/03/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

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17/02/2004

Return made up to 29/12/03; full list of members

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28/10/2003

Accounts made up to 2002-12-31

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20/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

13/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

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11/02/2001

Return made up to 29/12/00; full list of members

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11/02/2001

Director's particulars changed

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01/11/2000

Accounts made up to 1999-12-31

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15/02/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

12/03/1999

Memorandum and Articles of Association

View PDF (5 pages)

12/03/1999

Resolutions

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12/03/1999

Resolutions

View PDF (2 pages)

12/03/1999

Resolutions

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12/03/1999

Resolutions

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12/03/1999

Resolutions

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12/03/1999

Resolutions

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12/03/1999

New director appointed

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12/03/1999

New director appointed

View PDF (8 pages)

12/03/1999

New secretary appointed

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12/03/1999

Registered office changed on 13/03/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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12/03/1999

Director resigned

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12/03/1999

Secretary resigned

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22/02/1999

Certificate of change of name

View PDF (2 pages)

28/12/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Marx, Michael Henry	Director	07/03/1999 - Present	207
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	28/12/1998 - 07/03/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	28/12/1998 - 07/03/1999	1136
Lanes, Stephen Alec	Secretary	07/03/1999 - Present	23
Barwick, Charles Julian	Director	07/03/1999 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL BUSINESS PARKS LIMITED

CAPITAL BUSINESS PARKS LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at Portland House, Bressenden Place, London SW1E 5DS. 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 BUSINESS PARKS LIMITED?

CAPITAL BUSINESS PARKS LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 08/03/2010.

Where is CAPITAL BUSINESS PARKS LIMITED located?

CAPITAL BUSINESS PARKS LIMITED is registered at Portland House, Bressenden Place, London SW1E 5DS.

What is the latest filing for CAPITAL BUSINESS PARKS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.