CAPITAL CABS LIMITED

Key Data

Status

Dissolved

Company No.

03427999

Incorporation date

01/09/1997

Size

Total Exemption Small

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/09/1997)

27/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2019

Completion of winding up

View PDF (1 pages)

29/11/2009

Order of court to wind up

View PDF (2 pages)

02/09/2009

Appointment terminated director sharyn donnachie

View PDF (1 pages)

01/09/2009

Appointment terminated secretary anthony o'dare

View PDF (1 pages)

23/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (3 pages)

21/12/2008

Return made up to 02/09/08; full list of members; amend

View PDF (7 pages)

23/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

03/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Secretary's particulars changed

View PDF (2 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

26/11/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

06/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Total exemption full accounts made up to 2004-03-31

View PDF (17 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

20/10/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

13/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Return made up to 02/09/04; full list of members

View PDF (7 pages)

19/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

24/02/2004

Return made up to 02/09/03; full list of members

View PDF (10 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

16/04/2003

Return made up to 02/09/02; full list of members

View PDF (8 pages)

16/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

12/12/2002

Accounting reference date shortened from 10/04/02 to 31/03/02

View PDF (1 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

Registered office changed on 03/08/02 from: unit 8 lamby industrial park wentloog avenue cardiff south glamorgan CF3 2EX

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2002

Court order

View PDF (4 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

07/08/2001

Accounts for a small company made up to 2001-04-05

View PDF (5 pages)

03/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

13/08/2000

Accounts for a small company made up to 2000-04-10

View PDF (5 pages)

07/10/1999

Full accounts made up to 1999-04-10

View PDF (9 pages)

23/08/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

15/06/1999

Accounting reference date extended from 31/03/99 to 10/04/99

View PDF (1 pages)

13/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

13/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

25/05/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

06/04/1998

Registered office changed on 07/04/98 from: 4TH floor summit house 9-10 windsor place cardiff CF1 3BX

View PDF (0 pages)

05/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/04/1998

Director resigned

View PDF (0 pages)

05/04/1998

Secretary resigned

View PDF (0 pages)

05/04/1998

Ad 04/03/98--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

22/02/1998

Certificate of change of name

View PDF (2 pages)

01/09/1997

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Cummings, Carl	Director	29/07/2002 - 06/11/2003	8
Donnachie, Sharyn	Director	29/07/2002 - 02/09/2009	11
Donnachie, Sharyn	Director	24/06/2002 - 24/06/2002	11
Williams, James	Director	03/04/2003 - 18/07/2005	1
Blackmore, Richard John	Director	04/03/1998 - 16/10/2003	3

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL CABS LIMITED

CAPITAL CABS LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at 110 Whitchurch Road, Cardiff, CF14 3LY. There is currently no 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 CABS LIMITED?

CAPITAL CABS LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 27/08/2019.

Where is CAPITAL CABS LIMITED located?

CAPITAL CABS LIMITED is registered at 110 Whitchurch Road, Cardiff, CF14 3LY.

What does CAPITAL CABS LIMITED do?

CAPITAL CABS LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for CAPITAL CABS LIMITED?

The latest filing was on 27/08/2019: Final Gazette dissolved following liquidation.