CAPITAL QUALITY LIMITED

Key Data

Status

Dissolved

Company No.

04061711

Incorporation date

29/08/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

24/12/2014

Final Gazette dissolved following liquidation

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24/09/2014

Return of final meeting in a members' voluntary winding up

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01/08/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (12 pages)

05/08/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (12 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (10 pages)

20/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (2 pages)

15/06/2010

Registered office address changed from 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 2010-06-16

View PDF (2 pages)

09/06/2010

Resolutions

View PDF (2 pages)

09/06/2010

Declaration of solvency

View PDF (3 pages)

09/06/2010

Resolutions

View PDF (4 pages)

08/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

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

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/05/2010

Termination of appointment of Cheryl King-Mcdowall as a director

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20/05/2010

Termination of appointment of Jonathan Tennison as a director

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20/05/2010

Termination of appointment of Carolyn Smith as a director

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20/05/2010

Resolutions

View PDF (2 pages)

20/05/2010

Statement of company's objects

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19/05/2010

Statement of company's objects

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19/05/2010

Resolutions

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16/05/2010

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

View PDF (3 pages)

12/04/2010

Termination of appointment of Stephen Auckland as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of Iain Holliday as a director

View PDF (1 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

07/10/2009

Termination of appointment of Graham Baker as a director

View PDF (1 pages)

02/09/2009

Annual return made up to 30/08/09

View PDF (4 pages)

17/06/2009

Appointment terminated director kay bedford

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from 5TH floor coin house 2 gees court london W1U 1JA

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

04/11/2008

Director's change of particulars / jonathan tennison / 27/10/2008

View PDF (1 pages)

08/09/2008

Annual return made up to 30/08/08

View PDF (5 pages)

27/12/2007

Auditor's resignation

View PDF (1 pages)

27/12/2007

Auditor's resignation

View PDF (1 pages)

30/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Annual return made up to 30/08/07

View PDF (2 pages)

24/06/2007

New director appointed

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

06/11/2006

Director resigned

View PDF (1 pages)

17/09/2006

Annual return made up to 30/08/06

View PDF (3 pages)

31/05/2006

New director appointed

View PDF (2 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

24/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

Annual return made up to 30/08/05

View PDF (3 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

07/11/2004

Auditor's resignation

View PDF (1 pages)

22/09/2004

Annual return made up to 30/08/04

View PDF (3 pages)

01/08/2004

Director resigned

View PDF (1 pages)

04/04/2004

Registered office changed on 05/04/04 from: 5TH floor solar house 1-9 romford road stratford london E15 4LJ

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

18/09/2003

Annual return made up to 30/08/03

View PDF (7 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

16/09/2002

Annual return made up to 30/08/02

View PDF (7 pages)

09/05/2002

New director appointed

View PDF (2 pages)

10/02/2002

Director resigned

View PDF (1 pages)

06/12/2001

Accounts made up to 2001-03-25

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Annual return made up to 30/08/01

View PDF (4 pages)

07/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: dragon house 37 artillery lane london E1 7LT

View PDF (1 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (33 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

04/12/2000

Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/12/2000

Resolutions

View PDF (16 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Secretary resigned;director resigned

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03/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

29/08/2000

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bedford, Kay	Director	11/09/2007 - 11/06/2009	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/08/2000 - 19/11/2000	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	29/08/2000 - 19/11/2000	38038
WATERLOW NOMINEES LIMITED	Nominee Director	29/08/2000 - 19/11/2000	36021
Telfer, John William	Director	23/04/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL QUALITY LIMITED

CAPITAL QUALITY LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 QUALITY LIMITED?

CAPITAL QUALITY LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 24/12/2014.

Where is CAPITAL QUALITY LIMITED located?

CAPITAL QUALITY LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does CAPITAL QUALITY LIMITED do?

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

What is the latest filing for CAPITAL QUALITY LIMITED?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.