Capital Estates Europe Limited

Company Name	Capital Estates Europe Limited
Company Status	Dissolved
Company Number	04008354
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 10 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	Capital Investments (Property) Limited

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	Faris Radwan Rawi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	27 Oakley House 103 Sloane Street London SW1X 9PP

Secretary Name	Stephen F Vogel
Nationality	British
Status	Closed
Appointed	11 June 2001(1 year after company formation)
Appointment Duration	1 year, 9 months (closed 18 March 2003)
Role	Lawyer
Correspondence Address	Flat 5 68 St George's Square London SW1V 3QT

Director Name	Kenneth Stonebridge
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Surveyor
Correspondence Address	30 Dinant Avenue Canvey Island Essex SS8 9QS

Director Name	Mr Bryan Guttridge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	30 Robin House Barrow Hill Estate London NW8 7AD

Secretary Name	Hashem Tokhmehforoosh Hamed
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Development Consultant
Correspondence Address	20 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	52 Mount Street Mayfair London W1K 2SF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	Application for striking-off (1 page)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 September 2001	Auditor's resignation (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: julco house 5TH floor 26-28 great portland street london W1W 8AS (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: fifth floor, julco house 26-28 great portland street london W1N 6AS (1 page)
22 November 2000	Director resigned (1 page)
20 July 2000	Nc inc already adjusted 07/07/00 (1 page)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Ad 07/07/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned (1 page)
14 June 2000	Memorandum and Articles of Association (11 pages)
6 June 2000	Incorporation (17 pages)

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