CAPITAL IMPORTS LIMITED

Key Data

Status

Dissolved

Company No.

04080197

Incorporation date

27/09/2000

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Wholesale of other household goods (51.47 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/09/2000)

24/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2016

Satisfaction of charge 2 in full

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07/09/2014

Dissolution deferment

View PDF (1 pages)

07/09/2014

Completion of winding up

View PDF (1 pages)

09/01/2012

Order of court to wind up

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04/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

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02/03/2009

Return made up to 28/09/08; full list of members

View PDF (4 pages)

13/04/2008

Appointment terminated director nicholas parr

View PDF (1 pages)

24/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

03/05/2007

Registered office changed on 04/05/07 from: 46 potters lane kiln farm milton keynes buckinghamshire MK11 3HQ

View PDF (1 pages)

29/10/2006

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

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04/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

26/10/2005

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

View PDF (7 pages)

04/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

02/11/2004

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

View PDF (6 pages)

03/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

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26/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

23/05/2003

Total exemption small company accounts made up to 2002-12-31

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08/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2002

Ad 30/09/02--------- £ si 20000@1=20000 £ ic 30000/50000

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24/10/2002

New secretary appointed;new director appointed

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23/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

30/09/2002

Nc inc already adjusted 26/09/02

View PDF (1 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (21 pages)

19/09/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/02/2002

Registered office changed on 25/02/02 from: quadrant house old wolverton road, old wolverton, milton keynes buckinghamshire MK12 5QB

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04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

23/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Registered office changed on 15/11/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Ad 23/10/00--------- £ si 1@1=1 £ ic 29999/30000

View PDF (2 pages)

14/11/2000

Ad 09/11/00--------- £ si 29998@1=29998 £ ic 1/29999

View PDF (2 pages)

14/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

14/11/2000

Resolutions

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14/11/2000

Resolutions

View PDF (1 pages)

14/11/2000

£ nc 100/30000 09/11/00

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Certificate of change of name

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	27/09/2000 - 27/09/2000	2863
EMW SECRETARIES LIMITED	Corporate Secretary	27/09/2000 - 22/10/2000	279
EMW DIRECTORS LIMITED	Corporate Director	27/09/2000 - 22/10/2000	161
Ashcroft Cameron Nominees Limited	Nominee Director	27/09/2000 - 27/09/2000	2796
Parr, Nicholas Clyford	Director	22/10/2000 - 31/03/2008	7

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL IMPORTS LIMITED

CAPITAL IMPORTS LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at 84a High Street, Stony Stratford, Milton Keynes MK11 1AH. 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 IMPORTS LIMITED?

CAPITAL IMPORTS LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 24/07/2020.

Where is CAPITAL IMPORTS LIMITED located?

CAPITAL IMPORTS LIMITED is registered at 84a High Street, Stony Stratford, Milton Keynes MK11 1AH.

What does CAPITAL IMPORTS LIMITED do?

CAPITAL IMPORTS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for CAPITAL IMPORTS LIMITED?

The latest filing was on 24/07/2020: Final Gazette dissolved following liquidation.