Company NameCapital Advisory (Poland) Limited
Company StatusDissolved
Company Number03863236
CategoryPrivate Limited Company
Incorporation Date18 October 1999(22 years, 10 months ago)
Dissolution Date6 September 2005 (16 years, 11 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 NameEdward Daniel MacDonald Iii
Date of BirthNovember 1964 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed18 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressUl Frascati 3 M 16
Warsaw
00 492
Foreign
Director NameMs Sheila Margaret Dean
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2000(4 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 06 September 2005)
RoleChartered Certified Accountant
Country of ResidenceIsle Of Man
Correspondence AddressThe Rowans The Falls
Tromode Road Cronkbourne
Douglas
Isle Of Man
IM4 4PZ
Director NameMaxine Ann Mayhew
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2002(3 years after company formation)
Appointment Duration2 years, 10 months (closed 06 September 2005)
RoleChartered Certified Accountant
Country of ResidenceIsle Of Man
Correspondence Address9 Romney Wynd
Clifton Park
Ramsey
Isle Of Man
IM8 3NJ
Secretary NameAnglo Irish Corporate Services Limited (Corporation)
StatusClosed
Appointed24 May 2001(1 year, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 06 September 2005)
Correspondence AddressFirst Floor Jubliee Buildings
Victoria Street
Douglas
Isle Of Man
IM1 2SH
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2002(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 06 September 2005)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameLawrence Albert Kearns
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(1 month, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 17 June 2004)
RoleChartered Accountant
Correspondence AddressHighton
Ballanard Road
Douglas
IM2 5PP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address3rd Floor 19 Phipp Street
London
EC2A 4NZ

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£15,779
Cash£30,804
Current Liabilities£348,283

Accounts

Latest Accounts31 December 2003 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Resolutions
  • RES13 ‐ App strike off & dissol 07/04/05
(1 page)
12 April 2005Application for striking-off (1 page)
6 December 2004Return made up to 18/10/04; full list of members (7 pages)
30 November 2004Secretary's particulars changed (1 page)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 July 2004Director resigned (1 page)
17 November 2003Return made up to 18/10/03; full list of members (7 pages)
29 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 November 2002Director's particulars changed (1 page)
13 November 2002New director appointed (3 pages)
24 October 2002Return made up to 18/10/02; full list of members (7 pages)
18 September 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Location of register of members (1 page)
5 September 2002Registered office changed on 05/09/02 from: rolls house 7 rolls buildings, fetter lane london EC4A 1NH (1 page)
30 October 2001Location of register of members (1 page)
30 October 2001Return made up to 18/10/01; full list of members (7 pages)
26 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 June 2001New secretary appointed (2 pages)
8 November 2000Return made up to 18/10/00; full list of members (6 pages)
23 October 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 March 2000New director appointed (3 pages)
5 January 2000New director appointed (3 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999Director resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New secretary appointed (2 pages)
18 October 1999Incorporation (19 pages)