Company NameCapital Communications Services Limited
DirectorKevan Steed
Company StatusDissolved
Company Number03625819
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 8 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 NameKevan Steed
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Fitzroy Lodge
Brook Park Close
London
N21 1RF
Secretary NameMrs Tracy Anne Clark
NationalityBritish
StatusCurrent
Appointed03 August 1999(11 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Bluebird Way
Bricket Wood
St Albans
Hertfordshire
AL2 3UH
Secretary NameKevan Steed
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Fitzroy Lodge
Brook Park Close
London
N21 1RF
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressBaker Tilly
1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£576
Current Liabilities£77,189

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 November 2003Dissolved (1 page)
18 August 2003Return of final meeting in a creditors' voluntary winding up (7 pages)
18 August 2003Liquidators statement of receipts and payments (5 pages)
18 August 2003Liquidators statement of receipts and payments (5 pages)
26 June 2003Registered office changed on 26/06/03 from: c/o baker tilly 1ST floor 46 clarendon road watford WD17 1HE (1 page)
24 January 2003Liquidators statement of receipts and payments (5 pages)
17 January 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 January 2002Appointment of a voluntary liquidator (1 page)
16 January 2002Registered office changed on 16/01/02 from: 107 imex atlas buisness centre oxgate lane london NW2 7HJ (1 page)
15 January 2002Statement of affairs (6 pages)
1 June 2001Full accounts made up to 30 September 2000 (7 pages)
21 February 2001Particulars of mortgage/charge (3 pages)
7 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
22 December 1999Secretary's particulars changed (1 page)
22 December 1999Director's particulars changed (1 page)
4 November 1999Registered office changed on 04/11/99 from: 9 fitzroy lodge brook park close london N21 1RF (1 page)
4 November 1999Return made up to 03/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 1999New secretary appointed (2 pages)
25 March 1999New secretary appointed;new director appointed (2 pages)
29 December 1998Secretary resigned (1 page)
29 December 1998Registered office changed on 29/12/98 from: 229 nether street london N3 1NT (1 page)
29 December 1998Director resigned (1 page)
3 September 1998Incorporation (12 pages)