| Company Name | Capital Financial General Branch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805097 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Tranmore Properties Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Basil Olympios |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heracles Close Park Street Lane St Albans Hertfordshire AL2 2JN |
| Director Name | Selvarajah Selvakumar |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Pebworth Road Harrow Middlesex HA1 3UD |
| Secretary Name | Mr Basil Olympios |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heracles Close Park Street Lane St Albans Hertfordshire AL2 2JN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,164 |
| Current Liabilities | £34,439 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Application for striking-off (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 March 2007 | Return made up to 12/07/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 April 2006 | Return made up to 12/07/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 December 2004 | Return made up to 12/07/04; full list of members (5 pages) |
| 14 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 June 2004 | Return made up to 12/07/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 November 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 12 October 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 12/07/00; full list of members (6 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 29 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1999 | Company name changed tranmore properties LIMITED\certificate issued on 13/12/99 (2 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Incorporation (14 pages) |