Dissolved 2017-10-24
Company Information for CAPITAL NINETYONE LIMITED
DUNSTABLE, BEDFORDSHIRE, LU6,
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Company Registration Number
08570412
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | |
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CAPITAL NINETYONE LIMITED | |
Legal Registered Office | |
DUNSTABLE BEDFORDSHIRE | |
Company Number | 08570412 | |
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Date formed | 2013-06-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
LISA CAROLINE BYERS |
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RICHARD EUGENE HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
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PETER EDWARD SANSOM |
Director |
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---|---|---|---|---|---|---|
PROSAPIA LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
CAPITAL NINETY TWO LIMITED | Director | 2015-02-12 | CURRENT | 2014-01-17 | Dissolved 2016-05-24 | |
CAPITAL NINE LIMITED | Director | 2014-01-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
CARACAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
UCITS CONSULTING SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2015-01-28 | Active | |
DEEP BLUE RESTAURANTS LIMITED | Director | 2015-11-18 | CURRENT | 2002-05-31 | Active | |
WILMINGTON NEW HOMES 1 LIMITED | Director | 2015-03-31 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
RUSSAM HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
TEA 2014 LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
CAPITAL NINETY TWO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-05-24 | |
TRIUM HOLDINGS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
CAPITAL NINE LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
SWEETSPOT TECHNOLOGIES LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-01-05 | |
TORQUE2 LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
THE LITTLE CORNER SHOP LIMITED | Director | 2011-08-01 | CURRENT | 2006-07-14 | Active | |
ASCOT CORPORATION LIMITED | Director | 2004-10-15 | CURRENT | 2001-10-29 | Dissolved 2013-10-01 | |
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD | Director | 2002-11-08 | CURRENT | 1995-06-15 | Active | |
RUSSAM GMS LTD | Director | 2000-10-17 | CURRENT | 1984-11-21 | Active | |
TAKE FIVE SPECIAL RISKS LTD | Director | 1995-11-27 | CURRENT | 1995-09-25 | Active | |
SABREFILE LIMITED | Director | 1990-12-31 | CURRENT | 1984-01-25 | Active |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/06/15 FULL LIST | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 20000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SANSOM | |
AP01 | DIRECTOR APPOINTED MS LISA CAROLINE BYERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER SANSOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CAPITAL NINETYONE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL NINETYONE 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. |