CAPTOUR FLAT MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02508107

Incorporation date

03/06/1990

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1990)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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15/09/2011

Termination of appointment of Sean Powell as a secretary on 2011-09-16

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20/06/2011

Total exemption full accounts made up to 2010-06-30

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08/06/2011

Termination of appointment of Tania Powell as a director

View PDF (1 pages)

08/06/2011

Appointment of Mr Maurice Moore as a director

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06/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

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08/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

24/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

11/06/2009

Return made up to 26/05/09; full list of members

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11/06/2009

Location of register of members

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11/06/2009

Location of debenture register

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11/06/2009

Registered office changed on 12/06/2009 from 153 praed street london W2 1RL uk

View PDF (1 pages)

29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

23/04/2009

Registered office changed on 24/04/2009 from unit 10 beaconsfield studios 25 ditchling rise brighton BN1 4QL

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary anthony sidonio

View PDF (1 pages)

16/06/2008

Return made up to 26/05/08; full list of members

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19/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/09/2007

Total exemption small company accounts made up to 2006-06-30

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17/09/2007

Return made up to 26/05/06; full list of members

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13/08/2007

Return made up to 26/05/07; full list of members

View PDF (7 pages)

13/08/2007

Secretary's particulars changed

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13/08/2007

Registered office changed on 14/08/07

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13/08/2007

Location of register of members address changed

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10/08/2007

Registered office changed on 11/08/07 from: 9 maria court glebe street burnley lancashire BB11 3LH

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (2 pages)

15/04/2007

Director resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

01/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

18/07/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

06/03/2005

Return made up to 26/05/04; full list of members

View PDF (7 pages)

06/03/2005

Location of register of members address changed

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03/01/2005

Registered office changed on 04/01/05 from: flat 7 maria court glebe street burnley lancashire BB11 3LH

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Director resigned

View PDF (1 pages)

12/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

07/03/2004

Director resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

01/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

26/05/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

24/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

21/05/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

21/05/2001

Secretary's particulars changed;director's particulars changed

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30/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

13/07/2000

Registered office changed on 14/07/00 from: flat 1 maria court glebe street burnley lancs BB11 3HL

View PDF (1 pages)

12/06/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

21/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

11/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

19/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

25/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

20/06/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

20/06/1995

Director's particulars changed

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25/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

02/06/1994

Return made up to 26/05/94; change of members

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02/06/1994

Secretary's particulars changed;director's particulars changed

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04/05/1994

Full accounts made up to 1993-06-30

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25/02/1994

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

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19/07/1993

Return made up to 04/06/93; change of members

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19/07/1993

Location of register of members address changed

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19/07/1993

Director's particulars changed

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14/04/1993

Full accounts made up to 1992-06-30

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26/10/1992

Ad 18/12/90--------- £ si 1@1

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18/10/1992

Ad 10/07/92--------- £ si 1@1=1 £ ic 9/10

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22/09/1992

Ad 01/11/91-08/11/91 £ si 2@1

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09/09/1992

Return made up to 04/06/92; full list of members

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13/08/1992

New secretary appointed

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05/07/1992

Registered office changed on 06/07/92 from: 140A booth road stacksteads bacup lancashire OL13 0TF

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05/07/1992

Director resigned

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05/07/1992

Secretary resigned

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05/07/1992

Director resigned

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05/07/1992

New director appointed

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05/07/1992

New director appointed

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05/07/1992

Resolutions

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05/07/1992

Accounts made up to 1991-06-30

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24/11/1991

Ad 14/06/91--------- £ si 1@1=1 £ ic 4/5

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24/11/1991

Ad 01/03/91--------- £ si 1@1

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24/11/1991

Ad 16/10/91--------- £ si 1@1=1 £ ic 3/4

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24/11/1991

Ad 06/09/91--------- £ si 1@1=1 £ ic 2/3

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02/07/1991

Return made up to 04/06/91; full list of members

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14/10/1990

Registered office changed on 15/10/90 from: classic house 174-180 old street london EC1V 9BP

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14/10/1990

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

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14/10/1990

Resolutions

View PDF (2 pages)

03/06/1990

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Powell, Tania	Director	01/07/2004 - 01/03/2007	8
Powell, Tania	Director	13/07/2007 - 09/06/2011	8
Bibby, Amanda Marian	Director	21/12/1998 - 26/07/2004	-
Turner, Dianne	Director	18/10/1993 - 21/12/1998	-
Vercoe, Mona Maria	Director	14/06/1991 - 18/10/1993	-

Persons with Significant Control

No PSC data available.

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Description

About CAPTOUR FLAT MANAGEMENT COMPANY LIMITED

CAPTOUR FLAT MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 03/06/1990 with the registered office located at 153 Praed Street, London W2 1RL. 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 CAPTOUR FLAT MANAGEMENT COMPANY LIMITED?

CAPTOUR FLAT MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 03/06/1990 and dissolved on 16/01/2012.

Where is CAPTOUR FLAT MANAGEMENT COMPANY LIMITED located?

CAPTOUR FLAT MANAGEMENT COMPANY LIMITED is registered at 153 Praed Street, London W2 1RL.

What is the latest filing for CAPTOUR FLAT MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.