Dissolved
Dissolved 2017-10-31
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Home > England & Wales Companies > CAPITAL NET LIMITED
Company Information for CAPITAL NET LIMITED
ONE NEW CHANGE, LONDON, EC4M,
|
Company Registration Number
 02946818 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Capital Net Ltd
CAPITAL NET LIMITED was founded on 1994-07-08 and had its registered office in One New Change. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL NET LIMITED | |
| Legal Registered Office | |
| ONE NEW CHANGE LONDON | |
Filing Information
| Company Number | 02946818 | |
|---|---|---|
| Date formed | 1994-07-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAPITAL NET LIMITED
The following companies were found which have the same name as CAPITAL NET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CAPITAL NETWORK CONSULTING LIMITED | THE LONG LODGE 265-269 KINGSTON ROAD 265-269 KINGSTON ROAD LONDON SW19 3FW | Dissolved | Company formed on the 2010-10-12 |
| CAPITAL NETWORK LIMITED | 2ND FLOOR CAPITOL COURT DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3TZ | Dissolved | Company formed on the 1999-08-27 | |
| CAPITAL NETWORK SOLUTIONS LIMITED | C/O FRP ADVISORY TRADING LIMITED 110 CANNON STREET LONDON EC4N 6EU | In Administration | Company formed on the 1996-03-04 | |
| CAPITAL NETWORKING LTD | UNIT 36 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN | Dissolved | Company formed on the 2012-05-17 | |
| CAPITAL NETWORKS LTD | THE LAURIES CAPNET, OFFICE 304 CLAUGHTON ROAD BIRKENHEAD CH41 6EY | Active | Company formed on the 2005-01-31 | |
| CAPITAL NETWORK CONSULTANCY LIMITED | 50 THE RUNWAY HATFIELD HERTFORDSHIRE AL10 9GL | Active - Proposal to Strike off | Company formed on the 2014-05-09 | |
 |
Capital Network Services Inc | 19751 E Villanova Pl Aurora CO 80013 | Good Standing | Company formed on the 2007-12-20 |
|
Capital Network Systems, Inc. | 1712 Pioneer Ave Ste 6016A Cheyenne WY 82001 | Active | Company formed on the 2007-05-24 |
|
CAPITAL NETWORK SERVICES, INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 1994-07-14 |
|
CAPITAL NETWORK SERVICES, INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 1999-03-19 |
|
CAPITAL NETWORK LLC | 45 NORTH STATION PLAZA SUITE LL100 GREAT NECK NY 11021 | Active | Company formed on the 2015-08-21 |
|
CAPITAL NETWORK SYSTEMS, INC | 15141 N WASHINGTON Broomfield CO 80020 | Delinquent June 1, 2011 | Company formed on the 2005-04-01 |
|
CAPITAL NETWORKS, LLC | 143 UNION BLVD STE 900 Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 1999-07-09 |
|
Capital Network Solutions, LLC | 41865 Cordgrass Cir. Stone Ridge VA 20105 | Active | Company formed on the 2014-06-11 |
|
Capital Networking, LLC | 7713 Lewinsville Road McLean VA 22102 | Active | Company formed on the 2015-12-01 |
|
CAPITAL NETWORK INTERNATIONAL INC. | 3555 STOBER BLVD SUITE 191 LAS VEGAS NV 89103 | Terminated | Company formed on the 1998-03-05 |
|
CAPITAL NETWORK, INC. | 10478 MELODIA MAGICO AVE LAS VEGAS NV 89135 | Active | Company formed on the 2002-09-03 |
|
CAPITAL NETWORK GROUP, LLC | 711 S CARSON STREET STE 6 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-07-25 |
|
CAPITAL NETWORKS ONLINE LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2009-07-30 |
|
CAPITAL NET INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Revoked | Company formed on the 2009-10-05 |
Company Officers of CAPITAL NET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL MURRAY GRIFFIN |
||
JONATHAN OSBORNE DRULARD |
||
TOBY HADDON |
||
SHRIKRISHNA VENKATARAMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER HAWKINS |
Company Secretary | ||
FREDERICK MCHATTIE |
Director | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
JOHN GRAHAM ORCHARD |
Director | ||
NEIL FRANK OSBORN |
Director | ||
DAVID RICE |
Company Secretary | ||
MARTIN MCINTYRE |
Company Secretary | ||
HELEN CLARE VINCENT |
Company Secretary | ||
PADRAIC MATTHEW FALLON |
Director | ||
JONATHAN BRADSHAW |
Company Secretary | ||
RAJINDER DALE |
Director | ||
THOMAS AQUINAS FLEMING |
Director | ||
TOBY PATRICK BRUNEL FILDES |
Director | ||
SIMON WILLIAM HESSEL |
Director | ||
SIMON MARK BRADY |
Director | ||
STEPHEN PETER CHAMBERLAIN |
Director | ||
IQBAL SAVANI |
Company Secretary | ||
SHARON MOMBRU |
Director | ||
COLIN ROBERT JONES |
Director | ||
NAOKI MORI |
Director | ||
ROBERT STEPHEN FARMER |
Company Secretary | ||
ROBERT STEPHEN FARMER |
Director | ||
DAVID SAUL LEVIN |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEALOGIC (HOLDINGS) LIMITED | Director | 2009-11-25 | CURRENT | 2001-08-22 | Active | |
| CAPITAL DATA LIMITED | Director | 2006-12-13 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
| DEALOGIC SINGAPORE LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| JUNCTION RDS LTD | Director | 2013-04-30 | CURRENT | 2005-08-05 | Active | |
| DEALOGIC AMERICAS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| DEALOGIC EMEA LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED | Director | 2006-07-17 | CURRENT | 1991-05-07 | Active - Proposal to Strike off | |
| COMPUTASOFT CONSULTING LIMITED | Director | 2006-07-17 | CURRENT | 1995-08-15 | Active | |
| COMPUTASOFT E-COMMERCE LIMITED | Director | 2006-07-17 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
| COMPUTASOFT SYNDICATION LIMITED | Director | 2004-11-05 | CURRENT | 1998-01-14 | Dissolved 2017-11-07 | |
| DEALOGIC (HOLDINGS) LIMITED | Director | 2002-03-12 | CURRENT | 2001-08-22 | Active | |
| LOWKIN LIMITED | Director | 2002-03-12 | CURRENT | 2001-10-16 | Active | |
| DALIT LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-02 | Dissolved 2017-04-04 | |
| DEALOGIC APAC LIMITED | Director | 2000-11-16 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| DEALOGIC JAPAN LIMITED | Director | 1999-10-28 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
| DEALOGIC LIMITED | Director | 1999-06-15 | CURRENT | 1983-12-12 | Active | |
| COMPUTASOFT RESEARCH LIMITED | Director | 1999-02-26 | CURRENT | 1998-11-03 | Dissolved 2017-11-07 | |
| CAPITAL DATA LIMITED | Director | 1996-02-01 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
| DEALOGIC LIMITED | Director | 2016-06-30 | CURRENT | 1983-12-12 | Active | |
| DEALOGIC EMEA LIMITED | Director | 2016-06-22 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| COMPUTASOFT SYNDICATION LIMITED | Director | 2016-06-06 | CURRENT | 1998-01-14 | Dissolved 2017-11-07 | |
| COMPUTASOFT RESEARCH LIMITED | Director | 2016-06-06 | CURRENT | 1998-11-03 | Dissolved 2017-11-07 | |
| COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED | Director | 2016-06-06 | CURRENT | 1991-05-07 | Active - Proposal to Strike off | |
| DEALOGIC JAPAN LIMITED | Director | 2016-06-06 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
| DEALOGIC AMERICAS LIMITED | Director | 2016-06-06 | CURRENT | 2011-12-09 | Active | |
| DIAMOND BIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
| COMPUTASOFT CONSULTING LIMITED | Director | 2016-06-06 | CURRENT | 1995-08-15 | Active | |
| CAPITAL DATA LIMITED | Director | 2016-06-06 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
| DEALOGIC APAC LIMITED | Director | 2016-06-06 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| DEALOGIC (HOLDINGS) LIMITED | Director | 2016-06-06 | CURRENT | 2001-08-22 | Active | |
| DIAMOND MIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
| JUNCTION RDS LTD | Director | 2016-06-06 | CURRENT | 2005-08-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029468180001 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 58900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN | |
| AP01 | DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE | |
| AP03 | SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN | |
| AP03 | SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 58900 | |
| AR01 | 02/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/01/2015 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES01 | ALTER ARTICLES 23/12/2014 | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER HAWKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 58900 | |
| AR01 | 02/12/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029468180001 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED DAVID RICE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 58900 | |
| AR01 | 02/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR MARTIN MCINTYRE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT | |
| AR01 | 30/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC FALLON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE DRULARD / 01/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE DRULARD / 29/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK OSBORN / 29/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ORCHARD / 29/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MCHATTIE / 29/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HADDON / 29/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC MATTHEW FALLON / 29/06/2011 | |
| RES01 | ADOPT ARTICLES 17/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK OSBORN / 29/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ORCHARD / 29/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC MATTHEW FALLON / 29/06/2010 | |
| AP03 | SECRETARY APPOINTED HELEN CLARE VINCENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE DRULARD / 11/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| RES13 | NEW AUDITORS APPOINTED 22/04/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CAPITAL NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITAL NET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | JP MORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT) |
Intangible Assets
Patents
We have not found any records of CAPITAL NET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL NET LIMITED
Income
Government Income
We have not found government income sources for CAPITAL NET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAPITAL NET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL NET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL NET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITAL NET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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