KAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03498158

Incorporation date

22/01/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

09/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2011

Restoration by order of the court

View PDF (4 pages)

07/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2008

Return made up to 23/01/08; full list of members

View PDF (7 pages)

03/12/2008

View PDF (8 pages)

21/10/2008

Gbp ic 200002/100002\25/01/07\gbp sr 100000@1=100000\

View PDF (1 pages)

05/02/2008

Return made up to 23/01/07; full list of members

View PDF (8 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2007

View PDF (8 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2007

Accounting reference date shortened from 28/02/08 to 31/01/08

View PDF (1 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Accounting reference date extended from 31/01/07 to 28/02/07

View PDF (1 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Accounts made up to 2006-01-31

View PDF (20 pages)

19/09/2006

Accounts made up to 2005-01-31

View PDF (21 pages)

04/06/2006

Return made up to 23/01/06; full list of members

View PDF (8 pages)

04/06/2006

Ad 05/01/06--------- £ si 25002@1=25002 £ ic 175000/200002

View PDF (2 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/07/2005

Resolutions

View PDF (2 pages)

04/05/2005

View PDF (8 pages)

06/02/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

26/01/2005

Registered office changed on 27/01/05 from: suite al stanmore house 15-19 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: city gate 17 victoria street st albans hertfordshire AL1 3JJ

View PDF (1 pages)

05/05/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

06/04/2004

View PDF (8 pages)

07/09/2003

Return made up to 23/01/03; no change of members

View PDF (8 pages)

05/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

View PDF (8 pages)

07/08/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

24/04/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

15/04/2002

Registered office changed on 16/04/02 from: third floor trident house 42-48 victoria street st. Albans hertfordshire AL1 3HZ

View PDF (1 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2001

Return made up to 23/01/01; full list of members

View PDF (8 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: 8 aldenham avenue radlett hertfordshire WD7 8HS

View PDF (1 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2000

View PDF (7 pages)

11/05/2000

Registered office changed on 12/05/00 from: 19 bourdon place london W1X 9HY

View PDF (1 pages)

06/04/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

15/03/2000

View PDF (5 pages)

21/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

20/02/1999

Ad 07/12/98--------- £ si 25000@1=25000 £ ic 150000/175000

View PDF (2 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

23/11/1998

Ad 24/09/98--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (1 pages)

23/11/1998

£ nc 1000/250000 24/09/98

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Memorandum and Articles of Association

View PDF (61 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Registered office changed on 23/04/98 from: elliott & company centurion house, deansgate manchester M3 3WT

View PDF (1 pages)

20/04/1998

Certificate of change of name

View PDF (2 pages)

22/01/1998

Incorporation

View PDF (64 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Ure, Harold	Director	15/04/1998 - 01/12/2000	7
Richards, Brian	Director	24/09/1998 - Present	22
Fox, Edward Gardner	Director	23/10/2000 - 28/05/2003	7
Mellor, Katharine Margaret	Nominee Director	23/01/1998 - 15/04/1998	40
Goldinger, Mark	Director	29/09/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About KAPITAL LIMITED

KAPITAL LIMITED is an(a) Dissolved company incorporated on 22/01/1998 with the registered office located at Fleet House, 8-12 New Bridge Street, London EC4V 6AL. 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 KAPITAL LIMITED?

KAPITAL LIMITED is currently Dissolved. It was registered on 22/01/1998 and dissolved on 09/02/2015.

Where is KAPITAL LIMITED located?

KAPITAL LIMITED is registered at Fleet House, 8-12 New Bridge Street, London EC4V 6AL.

What does KAPITAL LIMITED do?

KAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KAPITAL LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via compulsory strike-off.