Company NameCapital Investment Properties Limited
Company StatusDissolved
Company Number03441217
CategoryPrivate Limited Company
Incorporation Date29 September 1997(26 years, 7 months ago)
Dissolution Date12 October 2004 (19 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Tarsaim Chand
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1998(6 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 12 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Longwood Gardens
Ilford
Essex
IG5 0ED
Director NameRizwan Patel
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1998(6 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 12 October 2004)
RoleCompany Director
Correspondence Address96 The Drive
Ilford
Essex
IG1 3JH
Secretary NameRizwan Patel
NationalityBritish
StatusClosed
Appointed11 October 2002(5 years after company formation)
Appointment Duration2 years (closed 12 October 2004)
RoleCompany Director
Correspondence Address96 The Drive
Ilford
Essex
IG1 3JH
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameAuckland Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 April 1998(6 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 11 October 2002)
Correspondence Address63-64 Charles Lane
St Johns Wood
London
NW8 7SB

Location

Registered Address229 Ilford Lane
Ilford
Essex
IG1 2RZ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardLoxford
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,389
Cash£34,753
Current Liabilities£36,142

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
19 May 2004Application for striking-off (1 page)
13 May 2004Director's particulars changed (1 page)
13 May 2004Return made up to 29/09/03; full list of members (8 pages)
13 May 2004Total exemption full accounts made up to 30 September 2002 (10 pages)
13 May 2004Total exemption full accounts made up to 30 September 2001 (10 pages)
13 May 2004Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004Restoration by order of the court (3 pages)
21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
27 May 2003Application for striking-off (1 page)
26 October 2002New secretary appointed (2 pages)
26 October 2002Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
20 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
26 February 2001Return made up to 29/09/00; full list of members (6 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
3 December 1999Return made up to 29/09/99; full list of members (6 pages)
30 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
26 November 1998Return made up to 29/09/98; full list of members (6 pages)
27 April 1998Secretary resigned (1 page)
27 April 1998Registered office changed on 27/04/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
27 April 1998New secretary appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998New director appointed (2 pages)
29 September 1997Incorporation (12 pages)