| Company Name | Capital Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741638 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1992(31 years, 8 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roman Simnovec |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 12 October 1995(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 December 2001) |
| Role | Trader |
| Correspondence Address | Dezmanova Ulica 3 Lesce Radovljica 64248 |
| Secretary Name | Mitja Peternel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | Kropa 17 Kropa 64245 |
| Director Name | Zarko Predic |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Yugolslav Citizen |
| Status | Resigned |
| Appointed | 11 September 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 October 1995) |
| Role | Economyst |
| Correspondence Address | Gosposvetska Cesta 5/1 Maribor 62000 Slovenia |
| Secretary Name | Roza Predic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 October 1995) |
| Role | Company Director |
| Correspondence Address | Gosposvetska Cesta 5/I Maribor 62000 Slovenia |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 134 2 Lansdowne Row London W1X 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2000 | Return made up to 20/08/99; full list of members (5 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 13 david mews porter street london W1M 1HW (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 25 November 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a dormant company made up to 31 May 1997 (6 pages) |
| 4 March 1998 | Resolutions
|
| 27 June 1997 | Accounts for a dormant company made up to 31 May 1996 (6 pages) |
| 20 October 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 20/08/95; full list of members (6 pages) |
| 17 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 November 1995 | Director resigned;new director appointed (2 pages) |
| 24 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |