LECAPITAINE LIMITED

Key Data

Status

Dissolved

Company No.

05345539

Incorporation date

27/01/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2015

Application to strike the company off the register

View PDF (3 pages)

24/03/2015

Resolutions

View PDF (1 pages)

12/03/2015

Statement by Directors

View PDF (1 pages)

12/03/2015

Statement of capital on 2015-03-13

View PDF (4 pages)

12/03/2015

Solvency Statement dated 20/02/15

View PDF (1 pages)

12/03/2015

Resolutions

View PDF (1 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (3 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

05/05/2014

Secretary's details changed for Mr Vincent Lachambre on 2014-02-18

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (7 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Monsieur Yves Forestier on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Francois Jacqueline on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Jean Claude Forestier on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Eric Forestier on 2010-03-11

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/12/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

19/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/08/2006

Resolutions

View PDF (0 pages)

13/08/2006

Resolutions

View PDF (0 pages)

13/08/2006

Resolutions

View PDF (1 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (1 pages)

27/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/02/2005

Ad 02/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Tester, William Andrew Joseph	Nominee Director	28/01/2005 - 28/01/2005	5141
Richards, David John	Director	02/02/2005 - 22/12/2006	21
Forestier, Eric	Director	22/12/2006 - Present	5
Forestier, Jean Claude	Director	02/02/2005 - Present	28
Forestier, Yves, Monsieur	Director	02/02/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LECAPITAINE LIMITED

LECAPITAINE LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at Birch Coppice, Dordon, Warwickshire B78 1SZ. There are currently 5 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 LECAPITAINE LIMITED?

LECAPITAINE LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 03/08/2015.

Where is LECAPITAINE LIMITED located?

LECAPITAINE LIMITED is registered at Birch Coppice, Dordon, Warwickshire B78 1SZ.

What does LECAPITAINE LIMITED do?

LECAPITAINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LECAPITAINE LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.