CAPTIVA ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04097622

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

08/10/2010

Final Gazette dissolved following liquidation

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31/08/2010

Insolvency filing

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08/07/2010

Return of final meeting in a members' voluntary winding up

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14/04/2010

Liquidators' statement of receipts and payments to 2010-03-27

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12/10/2009

Liquidators' statement of receipts and payments to 2009-09-27

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07/05/2009

Liquidators' statement of receipts and payments to 2009-03-27

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07/05/2009

Liquidators' statement of receipts and payments

View PDF (7 pages)

12/10/2008

Liquidators' statement of receipts and payments to 2008-09-27

View PDF (6 pages)

12/11/2007

Accounting reference date extended from 31/08/07 to 30/09/07

View PDF (1 pages)

17/10/2007

Declaration of solvency

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17/10/2007

Resolutions

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17/10/2007

Appointment of a voluntary liquidator

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15/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: the coach house longham business centre 168 ringwood road ferndown dorset BH22 9BU

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05/01/2007

Total exemption small company accounts made up to 2006-08-31

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03/09/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/01/2006

New director appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 27/06/04; full list of members

View PDF (7 pages)

28/06/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

26/05/2005

Registered office changed on 27/05/05 from: c/o inspire professional services LTD arena business centre 9 nimrod way ferndown dorset BH21 7SH

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

09/01/2005

Registered office changed on 10/01/05 from: 45 welbeck street london W1G 8DZ

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

28/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

04/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

25/02/2002

Registered office changed on 26/02/02 from: endeavour house 78 stafford road wallington surrey SM6 9AY

View PDF (1 pages)

06/01/2002

Return made up to 27/10/01; full list of members

View PDF (6 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2001

Ad 07/12/00--------- £ si 599@1=599 £ ic 1/600

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12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Incorporation

View PDF (17 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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	26/10/2000 - 26/10/2000	99600
Pink, Leslie Aubrey	Director	26/10/2000 - 30/06/2001	17
Gentleman, Justin Seth	Director	21/12/2005 - Present	14
Pink, James Nicholas	Director	26/10/2000 - Present	27
Pink, Richard	Director	26/10/2000 - 15/08/2005	2

Persons with Significant Control

No PSC data available.

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Description

About CAPTIVA ESTATES LIMITED

CAPTIVA ESTATES LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at 1st Floor, 37 Commercial Road, Poole, Dorset BH14 0HU. There are currently 3 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 CAPTIVA ESTATES LIMITED?

CAPTIVA ESTATES LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 08/10/2010.

Where is CAPTIVA ESTATES LIMITED located?

CAPTIVA ESTATES LIMITED is registered at 1st Floor, 37 Commercial Road, Poole, Dorset BH14 0HU.

What does CAPTIVA ESTATES LIMITED do?

CAPTIVA ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPTIVA ESTATES LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.