| Company Name | Capitalworld.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03944359 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Laserseries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Philip Steeland |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 28 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Zijp 160 Wemmel B-1780 Belgium |
| Director Name | James William Carter |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 10 April 2000) |
| Role | Solicitor |
| Correspondence Address | Easthall Farmhouse St Pauls Walden Hitchin Hertfordshire SG4 8DL |
| Secretary Name | David William Preest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 12 Whitefield Avenue Purley Surrey CR8 4BG |
| Secretary Name | Sunil Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 05 April 2003) |
| Role | Solicitor |
| Correspondence Address | Gemeenteplein 20-84 8790 Waregem Belgium |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Saint Andrew Street London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Secretary's particulars changed (1 page) |
| 7 August 2001 | Return made up to 09/03/01; full list of members
|
| 20 July 2001 | New secretary appointed (2 pages) |
| 24 May 2000 | Resolutions
|
| 14 April 2000 | Director resigned (1 page) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 3 April 2000 | Memorandum and Articles of Association (9 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Company name changed laserseries LIMITED\certificate issued on 29/03/00 (2 pages) |
| 9 March 2000 | Incorporation (13 pages) |