| Company Name | Capital Uno Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02759912 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1992(31 years, 6 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Worner |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 November 1992(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 June 2000) |
| Role | Computer Analyst |
| Correspondence Address | 16 Denton House Halton Road London N1 2AE |
| Secretary Name | Miss Jane Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1992(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 15-380 Unthank Road Norwich Norfolk NR2 2PA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 27g Throgmorton Street London EC2N 2AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2000 | Application for striking-off (1 page) |
| 17 December 1999 | Full accounts made up to 30 September 1999 (5 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 16 denton house halton road london N1 2AE (1 page) |
| 21 October 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 28 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 20 November 1997 | Return made up to 28/10/97; no change of members
|
| 9 October 1997 | Registered office changed on 09/10/97 from: 54 portland streete norwich NR2 3LF (1 page) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 3 December 1996 | Full accounts made up to 31 October 1995 (4 pages) |
| 2 November 1996 | Return made up to 28/10/96; full list of members
|
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |