CAPITAL LASERS LIMITED

Key Data

Status

Dissolved

Company No.

02397834

Incorporation date

21/06/1989

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 21/06/1989)

03/12/2013

Final Gazette dissolved following liquidation

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03/09/2013

Return of final meeting in a creditors' voluntary winding up

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29/01/2012

Appointment of a voluntary liquidator

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29/01/2012

Statement of affairs with form 4.19

View PDF (8 pages)

29/01/2012

Resolutions

View PDF (1 pages)

09/01/2012

Registered office address changed from Unit 13 145 Felixstowe Road London SE2 9SG England on 2012-01-10

View PDF (2 pages)

04/09/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

04/09/2011

Registered office address changed from 36 Bear Lane London SE1 0UH on 2011-09-05

View PDF (1 pages)

15/06/2011

Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary

View PDF (2 pages)

15/06/2011

Appointment of Glenn Paul Mayne as a director

View PDF (3 pages)

15/06/2011

Appointment of Nigel David Johnson as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of George Macdonald as a director

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05/04/2011

Total exemption small company accounts made up to 2010-11-30

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21/02/2011

Previous accounting period extended from 2010-05-31 to 2010-11-30

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29/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

30/12/2009

Total exemption small company accounts made up to 2009-05-31

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29/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

10/07/2008

Return made up to 22/06/08; full list of members

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28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

07/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

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10/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

18/07/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

02/04/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

24/07/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

20/07/2004

Return made up to 22/06/04; full list of members

View PDF (5 pages)

20/07/2004

Location of register of members

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04/04/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

15/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/07/2003

Return made up to 22/06/03; full list of members

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

03/09/2002

Return made up to 22/06/02; full list of members

View PDF (5 pages)

01/04/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

03/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

22/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

22/06/2000

Location of register of members address changed

View PDF (0 pages)

23/06/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

14/07/1998

Return made up to 22/06/98; full list of members

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30/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

24/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

31/03/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

29/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

23/10/1995

Return made up to 22/06/95; full list of members

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02/04/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

21/07/1994

Return made up to 22/06/94; no change of members

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14/04/1994

Full accounts made up to 1993-05-31

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28/06/1993

Return made up to 22/06/93; no change of members

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10/03/1993

Full accounts made up to 1992-05-31

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13/07/1992

Return made up to 22/06/92; full list of members

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28/05/1992

Full accounts made up to 1991-05-31

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08/07/1991

Return made up to 22/06/91; full list of members

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09/10/1990

Full accounts made up to 1990-05-31

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18/03/1990

Accounting reference date extended from 31/03 to 31/05

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08/10/1989

Wd 29/09/89 ad 20/07/89--------- £ si 98@1=98 £ ic 2/100

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02/08/1989

Memorandum and Articles of Association

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02/08/1989

Resolutions

View PDF (12 pages)

25/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1989

Registered office changed on 26/07/89 from: suite 1 , 2ND floor 1-4 christina street london EC2A 4PA

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04/07/1989

Certificate of change of name

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21/06/1989

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate Secretary	25/09/2007 - 30/05/2011	98
PEMBERTON NOMINEES LIMITED	Corporate Secretary	08/03/2001 - 25/09/2007	16
Johnson, Nigel David	Director	30/05/2011 - Present	8
Mayne, Glenn Paul	Director	30/05/2011 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL LASERS LIMITED

CAPITAL LASERS LIMITED is an(a) Dissolved company incorporated on 21/06/1989 with the registered office located at Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. 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 LASERS LIMITED?

CAPITAL LASERS LIMITED is currently Dissolved. It was registered on 21/06/1989 and dissolved on 03/12/2013.

Where is CAPITAL LASERS LIMITED located?

CAPITAL LASERS LIMITED is registered at Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT.

What does CAPITAL LASERS LIMITED do?

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

What is the latest filing for CAPITAL LASERS LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.