Capitalforce Limited

Company Name	Capitalforce Limited
Company Status	Dissolved
Company Number	03366558
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cressida Bhavan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1998(11 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	4 Childs Terrace Bawburgh Norwich Norfolk NR9 3LN

Director Name	Ursula Bhavan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1998(11 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	477 Harrow Road London W10 4RG

Secretary Name	Mr Adam Lukasik
Nationality	British
Status	Closed
Appointed	02 January 2003(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lovelane Pinner Middlesex HA5 3EY

Director Name	Nadarajah Somas Kanthan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	11 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	94 The Ridgeway London NW9 0UG

Director Name	Rajeswary Somas Kanthan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	11 months (resigned 15 April 1998)
Role	Librarian
Correspondence Address	94 The Ridgeway London NW9 0UG

Secretary Name	Rajeswary Somas Kanthan
Nationality	Sri Lankan
Status	Resigned
Appointed	16 May 1997(1 week, 2 days after company formation)
Appointment Duration	11 months (resigned 15 April 1998)
Role	Librarian
Correspondence Address	94 The Ridgeway London NW9 0UG

Secretary Name	Cressida Bhavan
Nationality	British
Status	Resigned
Appointed	15 April 1998(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Childs Terrace Bawburgh Norwich Norfolk NR9 3LN

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Ground Floor 492 Harrow Road London W9 3QA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Financials

Year	2014
Turnover	£40,600
Gross Profit	£40,887
Net Worth	-£8,992
Cash	£3,001
Current Liabilities	£13,334

Accounts

Latest Accounts	6 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	06 May

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
16 October 2008	Total exemption full accounts made up to 6 May 2008 (12 pages)
1 October 2008	Application for striking-off (1 page)
21 September 2007	Total exemption small company accounts made up to 6 May 2007 (5 pages)
8 August 2007	Return made up to 07/05/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 6 May 2006 (5 pages)
26 June 2006	Return made up to 07/05/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 6 May 2005 (12 pages)
4 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Total exemption full accounts made up to 6 May 2004 (11 pages)
17 May 2004	Return made up to 07/05/04; full list of members (7 pages)
7 May 2003	Return made up to 07/05/03; full list of members (7 pages)
10 February 2003	Total exemption full accounts made up to 6 May 2002 (13 pages)
31 January 2003	New secretary appointed (1 page)
31 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2003	Secretary resigned (1 page)
1 July 2002	Return made up to 07/05/02; full list of members (7 pages)
23 April 2002	Total exemption full accounts made up to 6 May 2001 (13 pages)
15 May 2001	Return made up to 07/05/01; full list of members (6 pages)
23 November 2000	Full accounts made up to 6 May 2000 (11 pages)
15 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Full accounts made up to 6 May 1999 (12 pages)
31 January 1999	Full accounts made up to 6 May 1998 (9 pages)
20 May 1998	Return made up to 07/05/98; full list of members (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Accounting reference date extended from 31/03/98 to 06/05/98 (1 page)
17 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
9 June 1997	Ad 18/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
7 May 1997	Incorporation (13 pages)

Capitalforce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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