CAPITAL COIN COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01161143

Incorporation date

25/02/1974

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1974)

23/05/2010

Final Gazette dissolved following liquidation

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23/02/2010

Return of final meeting in a creditors' voluntary winding up

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16/11/2009

Liquidators' statement of receipts and payments to 2009-10-10

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03/08/2009

Liquidators' statement of receipts and payments to 2009-04-10

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21/04/2008

Statement of affairs with form 4.19

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21/04/2008

Appointment of a voluntary liquidator

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21/04/2008

Resolutions

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25/03/2008

Registered office changed on 25/03/2008 from unit one 280 oxlow lane dagenham essex RM10 8LP

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08/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/03/2008

Return made up to 31/01/08; full list of members

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25/02/2008

Appointment Terminated Secretary sharon sharp

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18/02/2008

Secretary resigned

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30/12/2007

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

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11/03/2007

Return made up to 31/01/07; full list of members

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05/02/2007

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

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20/02/2006

Return made up to 31/01/06; full list of members

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27/01/2006

Total exemption small company accounts made up to 2005-03-31

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07/02/2005

Return made up to 31/01/05; full list of members

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07/02/2005

Secretary resigned

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07/02/2005

New secretary appointed

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25/11/2004

Total exemption small company accounts made up to 2004-03-31

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05/02/2004

Return made up to 31/01/04; full list of members

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28/08/2003

Total exemption small company accounts made up to 2003-03-31

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21/02/2003

Resolutions

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21/02/2003

Resolutions

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21/02/2003

Resolutions

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21/02/2003

Resolutions

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21/02/2003

Return made up to 31/01/03; full list of members

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08/11/2002

Total exemption small company accounts made up to 2002-03-31

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13/03/2002

Return made up to 31/01/02; full list of members

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07/07/2001

Total exemption small company accounts made up to 2001-03-31

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23/01/2001

Return made up to 31/01/01; full list of members

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19/07/2000

Accounts for a small company made up to 2000-03-31

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11/02/2000

Return made up to 31/01/00; full list of members

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25/11/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Full accounts made up to 1999-03-31

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29/06/1999

Secretary resigned

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08/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

29/09/1998

Full accounts made up to 1998-03-31

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05/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

05/03/1998

Registered office changed on 05/03/98

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17/07/1997

Full accounts made up to 1997-03-31

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04/03/1997

Return made up to 31/01/97; no change of members

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04/03/1997

Director's particulars changed

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04/03/1997

Registered office changed on 04/03/97

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06/07/1996

Full accounts made up to 1996-03-31

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18/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

26/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/05/1995

Secretary resigned

View PDF (2 pages)

31/05/1995

New secretary appointed

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19/01/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Full accounts made up to 1994-03-31

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22/03/1994

Return made up to 31/01/94; no change of members

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27/07/1993

Full accounts made up to 1993-03-31

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14/02/1993

Return made up to 31/01/93; full list of members

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01/07/1992

Full accounts made up to 1992-03-31

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21/01/1992

Return made up to 31/01/92; no change of members

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21/01/1992

Director's particulars changed

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02/09/1991

Full accounts made up to 1991-03-31

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07/03/1991

Return made up to 31/01/91; no change of members

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27/07/1990

Full accounts made up to 1990-03-31

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06/07/1990

Return made up to 31/01/90; full list of members

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24/07/1989

Full accounts made up to 1989-03-31

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05/02/1989

Return made up to 18/01/89; full list of members

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05/02/1989

Full accounts made up to 1988-03-31

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15/10/1987

Full accounts made up to 1987-03-31

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05/09/1987

Registered office changed on 05/09/87 from: 153 oldchurch road romford essex RM7 0BD

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19/05/1987

Return made up to 16/03/87; full list of members

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06/03/1987

Full accounts made up to 1986-03-31

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25/04/1983

Accounts made up to 1982-03-31

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14/01/1981

Memorandum and Articles of Association

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14/06/1974

Allotment of shares

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25/02/1974

Miscellaneous

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Easton, Sheila	Secretary	01/04/1995 - 12/06/1999	-
Lovell, Terry Hugh	Secretary	01/04/1999 - 28/01/2005	-
Sharp, Sharon Diane	Secretary	28/01/2005 - 31/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL COIN COMPANY LIMITED

CAPITAL COIN COMPANY LIMITED is an(a) Dissolved company incorporated on 25/02/1974 with the registered office located at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF. 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 COIN COMPANY LIMITED?

CAPITAL COIN COMPANY LIMITED is currently Dissolved. It was registered on 25/02/1974 and dissolved on 23/05/2010.

Where is CAPITAL COIN COMPANY LIMITED located?

CAPITAL COIN COMPANY LIMITED is registered at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF.

What does CAPITAL COIN COMPANY LIMITED do?

CAPITAL COIN COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPITAL COIN COMPANY LIMITED?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.