CAPITAL WHOLESALE (HARROW) LIMITED

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CAPITAL WHOLESALE (HARROW) LIMITED

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Key Data

Status

Dissolved

Company No.

02646689

Incorporation date

17/09/1991

Size

-

Contacts

Registered address

Registered address

Chantry Place, Headstone Lane, Harrow, Middlesex HA3 6NWCopy
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Latest events (Record since 17/09/1991)
dot icon01/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon10/05/2009
Appointment Terminate, Director And Secretary Josina Drabwell Logged Form
dot icon27/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon06/08/2008
Registered office changed on 07/08/2008 from unit B6 connaught business centre hyde estate road london NW9 6JL
dot icon10/02/2008
Director resigned
dot icon30/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon18/10/2007
Return made up to 18/09/07; full list of members
dot icon04/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon23/11/2006
Return made up to 18/09/06; full list of members
dot icon06/12/2005
Full accounts made up to 2005-01-31
dot icon02/10/2005
Return made up to 18/09/05; full list of members
dot icon02/12/2004
Full accounts made up to 2004-01-31
dot icon19/10/2004
Return made up to 18/09/04; full list of members
dot icon03/12/2003
Full accounts made up to 2003-01-31
dot icon21/11/2003
Particulars of mortgage/charge
dot icon29/09/2003
Return made up to 18/09/03; full list of members
dot icon30/04/2003
Registered office changed on 01/05/03 from: 2 bloomsbury street london WC1B 3ST
dot icon03/12/2002
Accounts for a small company made up to 2002-01-31
dot icon06/10/2002
Return made up to 18/09/02; full list of members
dot icon06/10/2002
Director's particulars changed
dot icon30/10/2001
Return made up to 18/09/01; full list of members
dot icon30/10/2001
Registered office changed on 31/10/01
dot icon18/09/2001
Accounts for a small company made up to 2001-01-31
dot icon19/01/2001
Registered office changed on 20/01/01 from: 4 london wall buildings blomfield street london. EC2M 5UQ
dot icon19/09/2000
Return made up to 18/09/00; full list of members
dot icon19/09/2000
Registered office changed on 20/09/00
dot icon07/09/2000
Accounts for a small company made up to 2000-01-31
dot icon15/11/1999
Return made up to 18/09/99; no change of members
dot icon15/11/1999
Registered office changed on 16/11/99
dot icon08/08/1999
Accounts for a small company made up to 1999-01-31
dot icon15/10/1998
Accounts for a small company made up to 1998-01-31
dot icon12/10/1998
Return made up to 18/09/98; full list of members
dot icon23/09/1997
Return made up to 18/09/97; no change of members
dot icon21/09/1997
Declaration of satisfaction of mortgage/charge
dot icon07/08/1997
Accounts for a small company made up to 1997-01-31
dot icon17/02/1997
Particulars of mortgage/charge
dot icon30/09/1996
Return made up to 18/09/96; no change of members
dot icon29/07/1996
Accounts for a small company made up to 1996-01-31
dot icon19/11/1995
Particulars of mortgage/charge
dot icon04/10/1995
Accounts for a small company made up to 1995-01-31
dot icon27/09/1995
Return made up to 18/09/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Return made up to 18/09/94; no change of members
dot icon07/08/1994
Accounts for a small company made up to 1994-01-31
dot icon28/09/1993
Return made up to 18/09/93; no change of members
dot icon28/09/1993
Location of register of members address changed
dot icon28/09/1993
Registered office changed on 29/09/93
dot icon20/07/1993
Accounts for a small company made up to 1993-01-31
dot icon07/10/1992
Return made up to 18/09/92; full list of members
dot icon02/06/1992
Accounting reference date notified as 31/01
dot icon03/11/1991
Ad 25/10/91--------- £ si 10000@1=10000 £ ic 20000/30000
dot icon03/11/1991
New director appointed
dot icon03/11/1991
Ad 24/10/91--------- £ si 19998@1=19998 £ ic 2/20000
dot icon03/11/1991
Resolutions
dot icon03/11/1991
£ nc 1000/40000 24/10/91
dot icon03/11/1991
Resolutions
dot icon25/09/1991
Registered office changed on 26/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon25/09/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/09/1991 - 17/09/1991
16011
London Law Services Limited
Nominee Director
17/09/1991 - 17/09/1991
15403
Drabwell, Gregory Stanley
Director
17/09/1991 - Present
6
Sugrue, John
Director
24/10/1991 - 30/09/2007
1
Drabwell, Josina
Secretary
17/09/1991 - 29/04/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL WHOLESALE (HARROW) LIMITED

CAPITAL WHOLESALE (HARROW) LIMITED is an(a) Dissolved company incorporated on 17/09/1991 with the registered office located at Chantry Place, Headstone Lane, Harrow, Middlesex HA3 6NW. There is currently 1 active director 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 WHOLESALE (HARROW) LIMITED?

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CAPITAL WHOLESALE (HARROW) LIMITED is currently Dissolved. It was registered on 17/09/1991 and dissolved on 01/02/2010.

Where is CAPITAL WHOLESALE (HARROW) LIMITED located?

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CAPITAL WHOLESALE (HARROW) LIMITED is registered at Chantry Place, Headstone Lane, Harrow, Middlesex HA3 6NW.

What does CAPITAL WHOLESALE (HARROW) LIMITED do?

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CAPITAL WHOLESALE (HARROW) 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 WHOLESALE (HARROW) LIMITED?

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The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.