| Company Name | Capitex Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117586 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1995(28 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger Paul Lass |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 February 2000) |
| Role | Property Investor |
| Correspondence Address | 33 Ordnance Hill London NW8 6PS |
| Secretary Name | Helen Maria Brecher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 February 2000) |
| Role | Estate Agent |
| Correspondence Address | 100 Westbourne Grove London W2 5RU |
| Director Name | Helen Maria Brecher |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 February 2000) |
| Role | Estate Agent |
| Correspondence Address | 100 Westbourne Grove London W2 5RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Springfield Road London NW8 0QN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 33 ordnance hill london NW8 6PS (1 page) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 November 1996 | Return made up to 24/10/96; full list of members
|
| 27 November 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 1996 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 25 April 1996 | New director appointed (2 pages) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | New secretary appointed (2 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 29 March 1996 | Director resigned (1 page) |
| 29 March 1996 | Secretary resigned (1 page) |
| 24 October 1995 | Incorporation (30 pages) |