CAPRISTAR LIMITED

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CAPRISTAR LIMITED

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Key Data

Status

Liquidation

Company No.

02723210

Incorporation date

16/06/1992

Size

-

Contacts

Registered address

Registered address

341 Green Lanes, Haringey, London N4 1DZCopy
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Latest events (Record since 16/06/1992)
dot icon15/05/2020
Order of court to wind up
dot icon29/11/2019
Notification of Mentesh Mentesh as a person with significant control on 2019-11-29
dot icon29/11/2019
Cessation of Saffet Uskuri as a person with significant control on 2019-11-29
dot icon29/11/2019
Termination of appointment of Saffet Uskuri as a director on 2019-11-29
dot icon29/11/2019
Appointment of Mr Mentesh Mentesh as a secretary on 2019-11-29
dot icon29/11/2019
Termination of appointment of Saffet Uskuri as a secretary on 2019-11-29
dot icon29/11/2019
Appointment of Mr Mentesh Mentesh as a director on 2019-11-29
dot icon28/06/2019
Termination of appointment of Saffett Baspinarli as a secretary on 2019-06-28
dot icon15/04/2019
Appointment of Mr Saffet Uskuri as a secretary on 2019-04-08
dot icon11/04/2019
Director's details changed for Mr Saffet Uskuri on 2019-04-10
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with updates
dot icon10/04/2019
Notification of Saffet Uskuri as a person with significant control on 2019-04-08
dot icon10/04/2019
Cessation of Saffet Baspinarli as a person with significant control on 2019-04-08
dot icon10/04/2019
Change of details for Mr Saffet Baspinarli as a person with significant control on 2019-04-08
dot icon10/04/2019
Appointment of Mr Saffet Uskuri as a director on 2019-04-08
dot icon10/04/2019
Termination of appointment of Saffet Baspinarli as a director on 2019-04-08
dot icon26/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon07/01/2019
Registered office address changed from The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom to 341 Green Lanes Haringey London N4 1DZ on 2019-01-07
dot icon03/08/2018
Confirmation statement made on 2018-07-14 with updates
dot icon22/11/2017
Director's details changed for Mr Saffet Baspinarli on 2017-11-21
dot icon10/11/2017
Change of details for Mr Saffet Baspinarli as a person with significant control on 2017-11-10
dot icon10/11/2017
Secretary's details changed for Saffett Baspinarli on 2017-11-10
dot icon10/11/2017
Change of details for Mr Saffet Baspinarli as a person with significant control on 2017-11-10
dot icon10/11/2017
Registered office address changed from 341 Green Lanes Harringay London N4 1DZ to The Fold 114 Station Road Sidcup Kent DA15 7AE on 2017-11-10
dot icon10/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon24/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon24/07/2017
Notification of Saffet Baspinarli as a person with significant control on 2016-04-06
dot icon15/08/2016
Confirmation statement made on 2016-07-14 with updates
dot icon11/08/2016
Total exemption small company accounts made up to 2016-05-31
dot icon27/07/2016
Termination of appointment of Saffet Baspinarli as a secretary on 2016-07-26
dot icon27/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon29/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon29/09/2014
Statement of capital following an allotment of shares on 2014-09-29
dot icon18/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon09/06/2014
Previous accounting period shortened from 2014-08-31 to 2014-05-31
dot icon30/01/2014
Annual return made up to 2013-11-01 with full list of shareholders
dot icon15/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon08/10/2013
Appointment of Saffett Baspinarli as a secretary
dot icon08/10/2013
Termination of appointment of Fatma Izzet as a secretary
dot icon08/10/2013
Termination of appointment of Faik Izzet as a director
dot icon01/10/2013
Appointment of Mr Saffet Baspinarli as a director
dot icon01/10/2013
Appointment of Mr Saffet Baspinarli as a secretary
dot icon01/10/2013
Termination of appointment of Faik Izzet as a director
dot icon01/10/2013
Termination of appointment of Fatma Izzet as a secretary
dot icon01/10/2013
Previous accounting period extended from 2013-06-30 to 2013-08-31
dot icon08/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon21/07/2012
Director's details changed for Mr Faik Izzet on 2012-07-21
dot icon30/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon06/07/2011
Annual return made up to 2011-06-16
dot icon28/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon19/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/09/2009
Return made up to 16/07/09; full list of members
dot icon06/02/2009
Director's change of particulars / falk izzet / 29/01/2009
dot icon20/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon16/07/2008
Return made up to 16/06/08; no change of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon10/08/2007
Return made up to 16/06/07; no change of members
dot icon19/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon28/06/2006
Return made up to 16/06/06; full list of members
dot icon13/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/08/2005
Return made up to 16/06/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon18/10/2004
Return made up to 16/06/04; full list of members
dot icon17/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon18/07/2003
Return made up to 16/06/03; full list of members
dot icon27/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon27/08/2002
Return made up to 16/06/02; full list of members
dot icon28/12/2001
Total exemption small company accounts made up to 2001-06-30
dot icon10/08/2001
Return made up to 16/06/01; full list of members
dot icon23/05/2001
Accounts for a small company made up to 2000-06-30
dot icon06/07/2000
Return made up to 16/06/00; full list of members
dot icon25/01/2000
Full accounts made up to 1999-06-30
dot icon15/07/1999
Return made up to 16/06/99; no change of members
dot icon18/03/1999
Full accounts made up to 1998-06-30
dot icon24/07/1998
Return made up to 16/06/98; full list of members
dot icon08/04/1998
Full accounts made up to 1997-06-30
dot icon30/06/1997
Return made up to 16/06/97; no change of members
dot icon29/04/1997
Full accounts made up to 1996-06-30
dot icon05/07/1996
Return made up to 16/06/96; no change of members
dot icon01/05/1996
Secretary resigned
dot icon01/05/1996
New secretary appointed
dot icon01/05/1996
Full accounts made up to 1995-06-30
dot icon05/07/1995
Return made up to 16/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/08/1994
Accounts for a dormant company made up to 1994-06-30
dot icon10/08/1994
Resolutions
dot icon10/08/1994
Return made up to 16/06/94; full list of members
dot icon14/10/1993
New secretary appointed
dot icon14/10/1993
New director appointed
dot icon29/09/1993
Accounts for a dormant company made up to 1993-06-30
dot icon29/09/1993
Resolutions
dot icon29/09/1993
Return made up to 16/06/93; full list of members
dot icon01/07/1992
Registered office changed on 01/07/92 from: 49 green lanes london N16 9BU
dot icon01/07/1992
Secretary resigned;new secretary appointed
dot icon01/07/1992
Director resigned;new director appointed
dot icon29/06/1992
Memorandum and Articles of Association
dot icon29/06/1992
Resolutions
dot icon16/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2018
dot iconNext confirmation date
10/04/2020
dot iconLast change occurred
31/05/2018

Accounts

dot iconLast made up date
31/05/2018
dot iconNext account date
31/05/2019
dot iconNext due on
29/02/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPRISTAR LIMITED

CAPRISTAR LIMITED is an(a) Liquidation company incorporated on 16/06/1992 with the registered office located at 341 Green Lanes, Haringey, London N4 1DZ. There is currently no 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 CAPRISTAR LIMITED?

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CAPRISTAR LIMITED is currently Liquidation. It was registered on 16/06/1992 .

Where is CAPRISTAR LIMITED located?

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CAPRISTAR LIMITED is registered at 341 Green Lanes, Haringey, London N4 1DZ.

What does CAPRISTAR LIMITED do?

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CAPRISTAR LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CAPRISTAR LIMITED?

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The latest filing was on 15/05/2020: Order of court to wind up.