CAPITAL FINANCIAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02749876

Incorporation date

22/09/1992

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1992)

11/10/2010

Final Gazette dissolved following liquidation

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11/07/2010

Return of final meeting in a members' voluntary winding up

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

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15/05/2009

Registered office changed on 16/05/2009 from unit 5 pier road north feltham trading estate feltham middlesex TW14 0TW

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04/05/2009

Declaration of solvency

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04/05/2009

Appointment of a voluntary liquidator

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04/05/2009

Resolutions

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10/03/2009

Total exemption small company accounts made up to 2007-06-30

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20/11/2008

Secretary's Change of Particulars / hamilton secretarial services LIMITED / 07/04/2008 / Street was: st. Georges esplanade, now: st. Georges place

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19/11/2008

Secretary's Change of Particulars / hamilton secretarial services LIMITED / 07/04/2008 / Nationality was: guernsey, now: british; Date of Birth was: 03-Oct-2000, now: none; HouseName/Number was: , now: fiman house; Street was: fiman house, now: st. Georges esplanade; Area was: la hougue du valle, vale, now: st. Peter port; Region was: channel islan

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19/11/2008

Director's Change of Particulars / hamilton management services LIMITED / 07/04/2008 / HouseName/Number was: , now: fiman house; Street was: fiman house, now: st. Georges place; Area was: la hougue du valle, vale, now: st. Peter port; Region was: channel islands, now: ; Post Code was: GY3 5TE, now: GY1 2BH; Country was: , now: united kingdom

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22/09/2008

Return made up to 23/09/08; full list of members

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21/10/2007

Return made up to 23/09/07; full list of members

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21/10/2007

Location of debenture register

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29/07/2007

Total exemption small company accounts made up to 2005-12-31

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20/06/2007

Accounting reference date extended from 31/12/06 to 30/06/07

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06/11/2006

Registered office changed on 07/11/06 from: sixth floor (rear) 61 southwark street london SE1 0HL

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02/10/2006

Return made up to 23/09/06; full list of members

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12/12/2005

Total exemption small company accounts made up to 2004-12-31

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31/10/2005

Auditor's resignation

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22/09/2005

Return made up to 23/09/05; full list of members

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06/07/2005

Total exemption small company accounts made up to 2003-12-31

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04/10/2004

Return made up to 23/09/04; full list of members

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23/11/2003

Accounts for a small company made up to 2002-12-31

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29/09/2003

Return made up to 23/09/03; full list of members

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06/07/2003

Accounts for a small company made up to 2001-12-31

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06/05/2003

Secretary's particulars changed

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06/05/2003

Director's particulars changed

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13/11/2002

Return made up to 23/09/02; full list of members

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03/12/2001

Return made up to 23/09/01; full list of members

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13/09/2001

Accounts for a small company made up to 2000-12-31

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18/02/2001

Director resigned

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02/01/2001

New secretary appointed

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02/01/2001

New director appointed

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02/01/2001

Secretary resigned

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02/01/2001

Director resigned

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27/11/2000

Ad 17/10/00--------- £ si 737631@1=737631 £ ic 250000/987631

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21/11/2000

Accounts for a small company made up to 1999-12-31

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14/11/2000

Resolutions

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14/11/2000

£ nc 250000/5000000 17/10/00

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05/10/2000

Return made up to 23/09/00; full list of members

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10/04/2000

Registered office changed on 11/04/00 from: 52-54 southwark street london SE1 1UN

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03/02/2000

Particulars of mortgage/charge

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25/10/1999

Full accounts made up to 1998-12-31

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28/09/1999

Return made up to 23/09/99; no change of members

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10/06/1999

Declaration of satisfaction of mortgage/charge

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26/10/1998

Accounts for a small company made up to 1997-12-31

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29/09/1998

Return made up to 23/09/98; full list of members

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11/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

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11/10/1997

Return made up to 23/09/97; no change of members

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31/10/1996

Accounts for a small company made up to 1995-12-31

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08/10/1996

Return made up to 23/09/96; no change of members

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24/07/1996

Registered office changed on 25/07/96 from: linton house 164-180 union street london SE1 0HL

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02/11/1995

Full accounts made up to 1994-12-31

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02/10/1995

Return made up to 23/09/95; full list of members

View PDF (7 pages)

27/09/1995

Registered office changed on 28/09/95 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

03/09/1995

Memorandum and Articles of Association

View PDF (13 pages)

31/08/1995

Ad 30/12/94--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

31/08/1995

Resolutions

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31/08/1995

£ nc 1000/250000 30/12/94

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19/03/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Return made up to 23/09/94; no change of members

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02/10/1994

Secretary's particulars changed

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03/08/1994

New director appointed

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25/07/1994

Full accounts made up to 1993-12-31

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12/03/1994

Registered office changed on 13/03/94 from: 47 brunswick place london N1 6EE

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26/10/1993

Return made up to 23/09/93; full list of members

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01/06/1993

Accounting reference date notified as 31/12

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02/12/1992

Secretary resigned;new director appointed

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24/11/1992

Memorandum and Articles of Association

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17/11/1992

Certificate of change of name

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17/11/1992

New secretary appointed;director resigned

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17/11/1992

Registered office changed on 18/11/92 from: 2 baches street london N1 6UB

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22/09/1992

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1992 - 13/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1992 - 13/10/1992	43699
Buchanan, James Robert Hamilton	Director	28/12/1994 - 05/02/2001	4
Erb, Karl Friedrich	Director	18/07/1994 - 28/12/1994	-
HAMILTON SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL FINANCIAL SYSTEMS LIMITED

CAPITAL FINANCIAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. 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 FINANCIAL SYSTEMS LIMITED?

CAPITAL FINANCIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 11/10/2010.

Where is CAPITAL FINANCIAL SYSTEMS LIMITED located?

CAPITAL FINANCIAL SYSTEMS LIMITED is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does CAPITAL FINANCIAL SYSTEMS LIMITED do?

CAPITAL FINANCIAL SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CAPITAL FINANCIAL SYSTEMS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.