Active - Proposal to Strike off
Company Information for KAPITAL KARS LIMITED
45 DEAN ST, LONDON, W1D 4QB,
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Company Registration Number
03820974
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KAPITAL KARS LIMITED | ||
Legal Registered Office | ||
45 DEAN ST LONDON W1D 4QB Other companies in W1D | ||
Previous Names | ||
|
Company Number | 03820974 | |
---|---|---|
Company ID Number | 03820974 | |
Date formed | 1999-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 26/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 01:11:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAPITAL KARS, LLC | 268 MELBA AVE NW PALM BAY FL 32907 | Inactive | Company formed on the 2014-09-16 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH CHARLES STEVEN |
||
MATTHEW DAVID NEWCOMBE HOBBS |
||
KENNETH CHARLES STEVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ANN LEVIN |
Director | ||
MICHAEL RALPH |
Company Secretary | ||
MICHAEL RALPH |
Director | ||
ELIZABETH MARGARET SELZER |
Company Secretary | ||
ELIZABETH MARGARET SELZER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
MICHAEL RALPH |
Director | ||
ERIC MAURICE DUNMORE |
Company Secretary | ||
JOEL MICHAEL CADBURY |
Director | ||
ERIC MAURICE DUNMORE |
Director | ||
OLIVER RICHARD VIGORS |
Director | ||
OLIVER RICHARD VIGORS |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVAL (2288) LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
KAPITAL VENTURES LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1984-03-21 | Liquidation | |
OVAL (2287) LIMITED | Director | 2015-05-26 | CURRENT | 2015-02-18 | Active | |
THE GROUCHO CLUB LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-13 | Active | |
REDPALM LIMITED | Director | 2010-07-08 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
KAPITAL VENTURES LIMITED | Director | 2010-07-08 | CURRENT | 1984-03-21 | Liquidation | |
THE GROUCHO CLUB LONDON LIMITED | Director | 2010-07-08 | CURRENT | 2001-01-15 | Active | |
OVAL (2288) LIMITED | Director | 2010-05-18 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
OVAL (2288) LIMITED | Director | 2010-05-18 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
KAPITAL VENTURES LIMITED | Director | 2010-05-18 | CURRENT | 1984-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038209740001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038209740003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038209740004 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD HURRELL | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038209740002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | |
Termination of appointment of Kenneth Charles Steven on 2022-05-03 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES STEVEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES STEVEN | |
TM02 | Termination of appointment of Kenneth Charles Steven on 2022-05-03 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038209740004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038209740003 | |
PSC02 | Notification of The Groucho Club London Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-06 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY CONNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID NEWCOMBE HOBBS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HURRELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038209740002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Charles Steven on 2013-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH CHARLES STEVEN on 2013-07-01 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | LOAN FACILITY AGREEMENT/APPROVE COMPANY'S ENTRY INTO A DEDENTURE 25/06/2013 | |
RES01 | ADOPT ARTICLES 11/07/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038209740001 | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES STEVEN / 01/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES STEVEN / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES STEVEN / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES STEVEN / 11/01/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LEVIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID NEWCOMBE HOBBS | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES STEVEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RALPH | |
AP03 | SECRETARY APPOINTED MR KENNETH CHARLES STEVEN | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 45 DEAN STREET LONDON W1D 4QB | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 21 GOLDEN SQUARE LONDON W1F 9JN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O LONGSHOT PLC THIRD FLOOR 13 GOLDEN SQUARE LONDON W1F 9JF | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FEEL GOOD INC. LIMITED CERTIFICATE ISSUED ON 22/11/04 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALCUIN GP LIMITED AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAPITAL KARS LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as KAPITAL KARS LIMITED are:
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. |