| Company Name | Capital Asset Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790995 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Fred Steven Konigsberg |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 September 2008(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 February 2010) |
| Role | Attorney |
| Correspondence Address | 15 San Marino Drive San Rafael San Francisco C.A. 94901 United States |
| Secretary Name | King Street Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1999(2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 February 2010) |
| Correspondence Address | 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF |
| Director Name | Geoffrey Mountford |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 03 September 2008) |
| Role | Investment Banker |
| Correspondence Address | Crabbs Hill Farm Hatfield Peverel Essex CM3 2NZ |
| Director Name | King Street Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 39 King Street Luton Bedfordshire LU1 2DW |
| Secretary Name | King Street Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 39 King Street Luton Bedfordshire LU1 2DW |
Location
| Registered Address | Boston House 63-64 New Broad Street London EC2M 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 2 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 17 September 2008 | Appointment Terminated Director geoffrey mountford (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from cater house high street chelmsford essex CM1 1AL (1 page) |
| 17 September 2008 | Director appointed fred steven konigsberg (2 pages) |
| 17 September 2008 | Director appointed fred steven konigsberg (2 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from cater house high street chelmsford essex CM1 1AL (1 page) |
| 17 September 2008 | Appointment terminated director geoffrey mountford (1 page) |
| 16 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 16 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 17 August 2006 | Accounts made up to 30 June 2006 (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 August 2006 | Accounts made up to 30 June 2005 (1 page) |
| 8 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 21 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 27 November 2003 | Accounts made up to 30 June 2003 (1 page) |
| 27 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 30 June 2003 | Return made up to 17/06/03; full list of members
|
| 30 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 39 king street luton bedfordshire LU1 2DW (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 39 king street luton bedfordshire LU1 2DW (1 page) |
| 17 September 2002 | Accounts made up to 30 June 2002 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 29 November 2001 | Accounts made up to 30 June 2001 (1 page) |
| 29 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 17/06/01; full list of members
|
| 28 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 January 2001 | Accounts made up to 30 June 2000 (1 page) |
| 14 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Incorporation (14 pages) |
| 17 June 1999 | Incorporation (14 pages) |