CAPTIVE SYSTEMS UK LTD

Key Data

Status

Dissolved

Company No.

04593063

Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/11/2002)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Completion of winding up

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14/06/2009

Withdrawal of application for striking off

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14/05/2009

Order of court to wind up

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06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/09/2008

First Gazette notice for voluntary strike-off

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31/07/2008

Application for striking-off

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27/11/2007

Return made up to 18/11/07; full list of members

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11/11/2007

Total exemption small company accounts made up to 2007-03-31

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03/01/2007

Return made up to 18/11/06; full list of members

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08/10/2006

Total exemption small company accounts made up to 2006-03-31

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20/06/2006

Registered office changed on 21/06/06 from: 65 adelaide st blackpool FY1 4NQ

View PDF (1 pages)

27/12/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

25/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/11/2004

Return made up to 18/11/04; full list of members

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23/11/2004

Director's particulars changed

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13/06/2004

Return made up to 18/11/03; full list of members; amend

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2004-03-31

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02/03/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

03/02/2003

Particulars of mortgage/charge

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26/01/2003

New secretary appointed

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26/01/2003

Secretary resigned

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26/01/2003

Ad 19/01/03-19/01/03 £ si 25@1=25 £ ic 100/125

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10/12/2002

Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100

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02/12/2002

New secretary appointed

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02/12/2002

New director appointed

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02/12/2002

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (0 pages)

17/11/2002

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/11/2002 - 20/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/11/2002 - 20/11/2002	41295
Bowgett, Peter John Nelson	Secretary	24/11/2002 - 18/01/2003	2
Shepheard, Karen Elizabeth Jane	Secretary	18/01/2003 - Present	-
Jackson, Derren Paul	Director	24/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPTIVE SYSTEMS UK LTD

CAPTIVE SYSTEMS UK LTD is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at Yorkshire Bank Chambers, 86a Whitegate Drive, Blackpool, Lancs FY3 9DA. There are currently 2 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 CAPTIVE SYSTEMS UK LTD?

CAPTIVE SYSTEMS UK LTD is currently Dissolved. It was registered on 17/11/2002 and dissolved on 22/06/2010.

Where is CAPTIVE SYSTEMS UK LTD located?

CAPTIVE SYSTEMS UK LTD is registered at Yorkshire Bank Chambers, 86a Whitegate Drive, Blackpool, Lancs FY3 9DA.

What does CAPTIVE SYSTEMS UK LTD do?

CAPTIVE SYSTEMS UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAPTIVE SYSTEMS UK LTD?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.