CAPITEX FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03117578

Incorporation date

23/10/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1995)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

29/12/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/01/2013

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (3 pages)

29/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2012

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

12/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (3 pages)

14/03/2011

Termination of appointment of Beat Aus Der Au as a secretary

View PDF (1 pages)

01/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

05/12/2009

Director's details changed for Dr. Aurelio Moretti on 2009-12-05

View PDF (2 pages)

11/02/2009

Return made up to 24/10/08; full list of members

View PDF (3 pages)

01/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

29/01/2009

Director appointed dr. Aurelio moretti

View PDF (1 pages)

29/01/2009

Appointment terminated director revisorga sa

View PDF (1 pages)

31/01/2008

Return made up to 24/10/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

30/01/2007

Return made up to 24/10/06; full list of members

View PDF (2 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

07/05/2006

Return made up to 24/10/05; full list of members

View PDF (2 pages)

04/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/02/2005

Return made up to 24/10/04; full list of members

View PDF (6 pages)

30/06/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

03/03/2004

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

View PDF (2 pages)

06/01/2004

Return made up to 24/10/03; full list of members

View PDF (6 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/03/2003

Return made up to 24/10/02; full list of members

View PDF (6 pages)

02/02/2003

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

View PDF (3 pages)

14/02/2002

Return made up to 24/10/01; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/10/2000

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

View PDF (3 pages)

31/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/02/2000

Return made up to 24/10/99; full list of members

View PDF (7 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

Registered office changed on 28/06/99 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

27/06/1999

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

View PDF (3 pages)

27/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

27/06/1999

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

View PDF (3 pages)

12/04/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 24/10/97; full list of members

View PDF (7 pages)

12/03/1997

Return made up to 24/10/96; full list of members

View PDF (6 pages)

04/08/1996

Director's particulars changed

View PDF (1 pages)

13/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/01/1996

Ad 15/12/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/01/1996

Nc inc already adjusted 15/12/95

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Secretary resigned

View PDF (1 pages)

02/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (1 pages)

02/01/1996

Director resigned;new director appointed

View PDF (2 pages)

18/12/1995

Registered office changed on 19/12/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

23/10/1995

Incorporation

View PDF (30 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/10/1995 - 13/12/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/10/1995 - 13/12/1995	67500
Moretti, Aurelio, Dr.	Director	29/09/2008 - Present	3
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	13/12/1995 - 14/03/1999	358
Gianini, Mauro	Director	14/03/1999 - 31/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CAPITEX FINANCE LIMITED

CAPITEX FINANCE LIMITED is an(a) Dissolved company incorporated on 23/10/1995 with the registered office located at Plaza Buildings, 102 Lee High Road, London SE13 5PT. 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 CAPITEX FINANCE LIMITED?

CAPITEX FINANCE LIMITED is currently Dissolved. It was registered on 23/10/1995 and dissolved on 18/04/2016.

Where is CAPITEX FINANCE LIMITED located?

CAPITEX FINANCE LIMITED is registered at Plaza Buildings, 102 Lee High Road, London SE13 5PT.

What does CAPITEX FINANCE LIMITED do?

CAPITEX FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITEX FINANCE LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.