Capital Advisory (Poland) Limited

Company Name	Capital Advisory (Poland) Limited
Company Status	Dissolved
Company Number	03863236
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward Daniel MacDonald Iii
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ul Frascati 3 M 16 Warsaw 00 492 Foreign

Director Name	Ms Sheila Margaret Dean
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 06 September 2005)
Role	Chartered Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Rowans The Falls Tromode Road Cronkbourne Douglas Isle Of Man IM4 4PZ

Director Name	Maxine Ann Mayhew
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2002(3 years after company formation)
Appointment Duration	2 years, 10 months (closed 06 September 2005)
Role	Chartered Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	9 Romney Wynd Clifton Park Ramsey Isle Of Man IM8 3NJ

Secretary Name	Anglo Irish Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 May 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 September 2005)
Correspondence Address	First Floor Jubliee Buildings Victoria Street Douglas Isle Of Man IM1 2SH

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 September 2005)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Lawrence Albert Kearns
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2004)
Role	Chartered Accountant
Correspondence Address	Highton Ballanard Road Douglas IM2 5PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,779
Cash	£30,804
Current Liabilities	£348,283

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Capital Advisory (Poland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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