| Company Name | Capazole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442888 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(25 years, 8 months ago) |
| Dissolution Date | 27 January 2022 (1 year, 4 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 Duncan William Fuller |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 27 January 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 68 Mayfield Road Sutton Surrey SM2 5DT |
| Secretary Name | Frances Bernadette Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1997(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 27 January 2022) |
| Role | Company Director |
| Correspondence Address | 68 Mayfield Road Sutton Surrey SM2 5DT |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 68 Mayfield Road Sutton Surrey SM2 5DT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Duncan William Fuller 75.00% Ordinary |
|---|---|
| 25 at £1 | Frances Bernadette Fuller 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £230,941 |
| Net Worth | £423,061 |
| Cash | £475,129 |
| Current Liabilities | £54,593 |
Accounts
| Latest Accounts | 31 October 2020 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 5 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
|---|---|
| 27 October 2021 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 9 February 2021 | Appointment of a voluntary liquidator (4 pages) |
| 9 February 2021 | Declaration of solvency (4 pages) |
| 9 February 2021 | Resolutions
|
| 21 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 4 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 30 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 30 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 2 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 28 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 28 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 12 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 28 May 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 28 May 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 14 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 14 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 14 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 10 May 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 2 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Duncan William Fuller on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Duncan William Fuller on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Duncan William Fuller on 1 October 2009 (2 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 15 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 14 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 11 October 2005 | Return made up to 01/10/05; full list of members
|
| 11 October 2005 | Return made up to 01/10/05; full list of members
|
| 20 July 2005 | Registered office changed on 20/07/05 from: 20 cotswold road belmont surrey SM2 5NW (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 20 cotswold road belmont surrey SM2 5NW (1 page) |
| 1 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 19 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 13 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 14 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 2 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 28 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 28 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 12 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 16 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 16 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 13 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 22 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 22 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 27 October 1998 | Return made up to 01/10/98; full list of members
|
| 27 October 1998 | Return made up to 01/10/98; full list of members
|
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Ad 10/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Ad 10/10/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Incorporation (18 pages) |
| 1 October 1997 | Incorporation (18 pages) |