CAPNORDIC LIMITED

Key Data

Status

Dissolved

Company No.

05113404

Incorporation date

26/04/2004

Size

Classification

Contacts

Registered address

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Latest events (Record since 26/04/2004)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

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20/07/2011

Application to strike the company off the register

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11/07/2011

Total exemption full accounts made up to 2011-04-30

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04/07/2011

Previous accounting period extended from 2010-12-31 to 2011-04-30

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05/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

10/10/2010

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

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27/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Ulrik Heilskou Menzel on 2010-04-27

View PDF (2 pages)

27/06/2010

Director's details changed for Jan Peterson on 2010-04-27

View PDF (2 pages)

27/06/2010

Director's details changed for Rolf Bech Nielsen on 2010-04-27

View PDF (2 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

23/06/2009

Resolutions

View PDF (1 pages)

15/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

10/06/2009

Return made up to 27/04/08; full list of members

View PDF (4 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from 1 liverpool street london EC2M 7QD

View PDF (1 pages)

02/11/2008

Return made up to 27/04/07; full list of members

View PDF (10 pages)

06/03/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

06/03/2007

Resolutions

View PDF (1 pages)

01/06/2006

Return made up to 27/04/06; no change of members

View PDF (7 pages)

01/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/04/2006

Resolutions

View PDF (1 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

21/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

01/09/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

26/04/2004

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/04/2004 - 26/04/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	26/04/2004 - 26/04/2004	9963
Bech Nielsen, Rolf	Secretary	26/04/2004 - Present	-
Bech Nielsen, Rolf	Director	26/04/2004 - Present	-
Menzel, Ulrik Heilskou	Director	26/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPNORDIC LIMITED

CAPNORDIC LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at 823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ. There are currently 4 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 CAPNORDIC LIMITED?

CAPNORDIC LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 14/11/2011.

Where is CAPNORDIC LIMITED located?

CAPNORDIC LIMITED is registered at 823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ.

What is the latest filing for CAPNORDIC LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.