CAPSTONE GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

02164029

Incorporation date

13/09/1987

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1987)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

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01/09/2010

Compulsory strike-off action has been suspended

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12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Total exemption full accounts made up to 2007-12-31

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02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

28/09/2009

Appointment Terminated Secretary julian scordino

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28/09/2009

Appointment Terminated Secretary kathryn scordino

View PDF (1 pages)

28/09/2009

Appointment Terminated Director julian scordino

View PDF (1 pages)

28/09/2009

Appointment Terminated Director alexander scordino

View PDF (1 pages)

28/09/2009

Appointment Terminated Director kathryn scordino

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03/09/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

20/11/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/09/2008

Ad 31/03/08 gbp si 53@1=53 gbp ic 1000/1053

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30/09/2008

Nc inc already adjusted 14/03/08

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30/09/2008

Conso

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30/09/2008

Resolutions

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02/06/2008

Return made up to 14/03/08; full list of members

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11/06/2007

Certificate of change of name

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29/05/2007

Return made up to 14/03/07; full list of members

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29/05/2007

Secretary's particulars changed;director's particulars changed

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03/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/05/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

20/03/2006

New director appointed

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14/03/2006

New secretary appointed;new director appointed

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14/03/2006

New director appointed

View PDF (2 pages)

03/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption full accounts made up to 2004-12-31

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15/02/2005

Director resigned

View PDF (1 pages)

09/01/2005

Registered office changed on 10/01/05 from: quadrant house 80-82 regent street london W1R 5PA

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

04/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

22/12/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

14/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

31/07/2002

Total exemption full accounts made up to 2000-12-31

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23/06/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

04/09/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

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10/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/05/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

22/05/2000

Secretary's particulars changed

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03/11/1999

Resolutions

View PDF (1 pages)

03/11/1999

S-div 19/10/99

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01/09/1999

Delivery ext'd 3 mth 31/12/98

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30/08/1999

New director appointed

View PDF (2 pages)

16/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/10/1998

Delivery ext'd 3 mth 31/12/97

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22/04/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Registered office changed on 07/01/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

04/01/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

09/10/1997

Delivery ext'd 3 mth 31/12/96

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23/07/1997

Return made up to 14/03/97; full list of members

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01/02/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/08/1996

Secretary resigned

View PDF (2 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

25/07/1996

Return made up to 14/03/96; full list of members

View PDF (7 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

19/06/1996

Director's particulars changed

View PDF (1 pages)

04/02/1996

Accounts for a small company made up to 1994-12-31

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26/10/1995

Delivery ext'd 3 mth 31/12/94

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18/05/1995

Return made up to 14/03/95; full list of members

View PDF (7 pages)

22/02/1995

Accounts for a small company made up to 1993-12-31

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02/08/1994

New director appointed

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21/07/1994

Return made up to 14/03/94; full list of members

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07/07/1994

Full accounts made up to 1992-12-31

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08/02/1994

Secretary resigned;new secretary appointed

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05/01/1994

Return made up to 14/03/93; full list of members

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18/01/1993

Full accounts made up to 1991-12-31

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12/01/1993

Return made up to 14/03/92; full list of members

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04/02/1992

Full accounts made up to 1990-12-31

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10/07/1991

Full accounts made up to 1989-12-31

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13/06/1991

Return made up to 31/12/90; full list of members

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13/06/1991

Return made up to 14/03/91; full list of members

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13/06/1991

Accounting reference date shortened from 31/03 to 31/12

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09/06/1991

Certificate of change of name

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20/06/1990

Registered office changed on 21/06/90 from: 27 harley street london W1N 1DA

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01/01/1990

Accounts for a small company made up to 1988-12-31

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01/01/1990

Return made up to 14/03/89; full list of members

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14/11/1989

Ad 14/09/87--------- £ si 998@1=998 £ ic 2/1000

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07/11/1989

Director resigned

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23/08/1988

New director appointed

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23/10/1987

New director appointed

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23/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1987

Registered office changed on 24/10/87 from: 27,harley street london W1N 1DA

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05/10/1987

Registered office changed on 06/10/87 from: 124-128 city road london EC1V 2NJ

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05/10/1987

Secretary resigned;director resigned

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13/09/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Scordino, Julian Arnold Spencer	Director	22/07/1994 - 26/08/2009	-
Scordino, Kathryn Ruth	Director	18/01/2006 - 01/07/2009	1
Hyde, Bernard	Director	13/04/1999 - 17/04/2000	-
Scordino, Alexander Tamas	Director	18/01/2006 - 01/07/2009	4
Young, Lance Lyon	Director	18/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPSTONE GLOBAL LIMITED

CAPSTONE GLOBAL LIMITED is an(a) Dissolved company incorporated on 13/09/1987 with the registered office located at 141 Wardour Street, London, W1F 0UT. 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 CAPSTONE GLOBAL LIMITED?

CAPSTONE GLOBAL LIMITED is currently Dissolved. It was registered on 13/09/1987 and dissolved on 26/12/2011.

Where is CAPSTONE GLOBAL LIMITED located?

CAPSTONE GLOBAL LIMITED is registered at 141 Wardour Street, London, W1F 0UT.

What does CAPSTONE GLOBAL LIMITED do?

CAPSTONE GLOBAL LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CAPSTONE GLOBAL LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.