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CAPZEN LIMITED

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CAPZEN LIMITED

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Key Data

Status

Dissolved

Company No.

06626429

Incorporation date

22/06/2008

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 22/06/2008)
dot icon14/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/07/2013
Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7HX United Kingdom on 2013-07-10
View PDF (1 pages)
dot icon01/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/10/2012
Appointment of John James Corteen as a director on 2012-09-26
View PDF (3 pages)
dot icon19/08/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (14 pages)
dot icon13/05/2012
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom on 2012-05-14
View PDF (2 pages)
dot icon16/04/2012
Registered office address changed from Cramond Water End Road Potten End Berkhamsted Herts HP4 2SG on 2012-04-17
View PDF (2 pages)
dot icon26/03/2012
Termination of appointment of John Macgregor as a director on 2012-03-07
View PDF (2 pages)
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/08/2011
Previous accounting period shortened from 2011-12-23 to 2010-12-31
View PDF (3 pages)
dot icon04/07/2011
Annual return made up to 2011-06-23
View PDF (15 pages)
dot icon24/10/2010
Termination of appointment of Clodagh Maher as a director
View PDF (2 pages)
dot icon04/10/2010
Appointment of John Macgregor as a director
View PDF (3 pages)
dot icon12/09/2010
Appointment of Prism Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon12/09/2010
Termination of appointment of Patricia Slavin as a secretary
View PDF (2 pages)
dot icon12/09/2010
Appointment of Mr Andrew David Morgan as a director
View PDF (3 pages)
dot icon27/06/2010
Annual return made up to 2010-06-23
View PDF (14 pages)
dot icon22/03/2010
Total exemption full accounts made up to 2009-12-23
View PDF (7 pages)
dot icon14/02/2010
Previous accounting period extended from 2009-06-30 to 2009-12-23
View PDF (3 pages)
dot icon12/07/2009
Return made up to 23/06/09; full list of members
View PDF (5 pages)
dot icon25/06/2009
Director and Secretary's Change of Particulars / patricia slavin / 22/06/2009 /
View PDF (1 pages)
dot icon20/11/2008
Appointment Terminated Secretary colin ivey
View PDF (1 pages)
dot icon20/11/2008
Secretary appointed patricia rebecca slavin
View PDF (2 pages)
dot icon18/08/2008
Director appointed clodagh mary maher
View PDF (2 pages)
dot icon22/06/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Andrew David
Director
05/09/2010 - Present
5
Slavin, Patricia Rebecca
Director
22/06/2008 - Present
10
CARA SECRETARIES LIMITED
Corporate Secretary
05/09/2010 - Present
1
Corteen, John James
Director
25/09/2012 - Present
1
Macgregor, John
Director
26/09/2010 - 06/03/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPZEN LIMITED

CAPZEN LIMITED is an(a) Dissolved company incorporated on 22/06/2008 with the registered office located at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW. There are currently 4 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 CAPZEN LIMITED?

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CAPZEN LIMITED is currently Dissolved. It was registered on 22/06/2008 and dissolved on 14/10/2013.

Where is CAPZEN LIMITED located?

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CAPZEN LIMITED is registered at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW.

What does CAPZEN LIMITED do?

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CAPZEN LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CAPZEN LIMITED?

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The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.