CAPTAIN NORTH SEA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02876241

Incorporation date

28/11/1993

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1993)

25/08/2012

Final Gazette dissolved following liquidation

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25/05/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

02/08/2011

Registered office address changed from 30 Gresham Street London EC2V 7PG on 2011-08-02

View PDF (2 pages)

27/07/2011

Declaration of solvency

View PDF (3 pages)

27/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2011

Resolutions

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/02/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Dr Gerd Joseph Hermann Otte on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Germain Trichies on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Klaus Diederich on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mario Meisch on 2009-10-01

View PDF (2 pages)

25/03/2009

Appointment Terminated Director danielle caviglia

View PDF (1 pages)

13/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

22/09/2008

Director's Change of Particulars / klaus diederich / 10/09/2008 / HouseName/Number was: , now: 6A; Street was: 5, rue des soeurs franciscaines, now: route de treves; Post Town was: mersch/luxembourg, now: senningerberg; Region was: l-7569, now: l-2633

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10/06/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/05/2008

Director appointed mario meisch

View PDF (2 pages)

23/05/2008

Appointment Terminated Director bernard wester

View PDF (1 pages)

04/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

13/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

19/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/12/2006

Full accounts made up to 2005-11-09

View PDF (12 pages)

16/10/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DP

View PDF (1 pages)

03/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

04/01/2006

Accounting reference date shortened from 09/11/06 to 31/12/05

View PDF (1 pages)

28/12/2005

Conso 21/12/05

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28/12/2005

Accounting reference date shortened from 30/09/06 to 09/11/05

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (6 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2005

New director appointed

View PDF (3 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2005

Ad 06/10/05--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (2 pages)

19/10/2005

Registered office changed on 19/10/05 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (10 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

19/10/2005

Nc inc already adjusted 06/10/05

View PDF (2 pages)

19/10/2005

Resolutions

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (5 pages)

18/10/2005

New director appointed

View PDF (5 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Memorandum and Articles of Association

View PDF (15 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/02/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

03/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

17/07/2002

New director appointed

View PDF (3 pages)

12/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (6 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

23/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

Director resigned

View PDF (1 pages)

28/04/2000

Return made up to 31/03/00; no change of members

View PDF (6 pages)

06/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/06/1999

Auditor's resignation

View PDF (2 pages)

20/05/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

20/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (6 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/09/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

14/04/1998

New director appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

13/08/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

26/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

15/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 31/03/96; full list of members

View PDF (9 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (1 pages)

01/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

01/06/1995

Resolutions

View PDF (1 pages)

28/04/1995

Return made up to 31/03/95; no change of members

View PDF (7 pages)

19/01/1995

Return made up to 29/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounting reference date notified as 30/09

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13/07/1994

New director appointed

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08/03/1994

Memorandum and Articles of Association

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08/03/1994

Memorandum and Articles of Association

View PDF (12 pages)

08/03/1994

Resolutions

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31/01/1994

New director appointed

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24/01/1994

New director appointed

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24/01/1994

New director appointed

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23/12/1993

Certificate of change of name

View PDF (2 pages)

21/12/1993

Secretary resigned;new secretary appointed

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21/12/1993

Director resigned;new director appointed

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21/12/1993

Registered office changed on 21/12/93 from: 2 baches street london N1 6UB

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29/11/1993

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/11/1993 - 12/12/1993	99600
Sugarman, Peter Michael	Director	29/09/2005 - 02/11/2005	42
Brown, Richard Seymour	Director	02/11/2005 - 09/11/2005	21
Long, Graham Stephen	Director	31/03/1997 - 09/03/1998	65
Julian, Suzanne Margaret	Director	19/12/1993 - 17/12/2000	6

Persons with Significant Control

No PSC data available.

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Description

About CAPTAIN NORTH SEA FINANCE LIMITED

CAPTAIN NORTH SEA FINANCE LIMITED is an(a) Dissolved company incorporated on 28/11/1993 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 5 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 CAPTAIN NORTH SEA FINANCE LIMITED?

CAPTAIN NORTH SEA FINANCE LIMITED is currently Dissolved. It was registered on 28/11/1993 and dissolved on 24/08/2012.

Where is CAPTAIN NORTH SEA FINANCE LIMITED located?

CAPTAIN NORTH SEA FINANCE LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does CAPTAIN NORTH SEA FINANCE LIMITED do?

CAPTAIN NORTH SEA FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CAPTAIN NORTH SEA FINANCE LIMITED?

The latest filing was on 25/08/2012: Final Gazette dissolved following liquidation.