| Company Name | Capsol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064407 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Capital Risk Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David James Hickman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Mrs Vyvienne Yvonne Alexandra Corley Wade |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birds Isle St Michaels Tenterden Kent TN30 6TL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6 Crutched Friars London EC3N 2PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2010 | Application to strike the company off the register (2 pages) |
| 21 January 2010 | Application to strike the company off the register (2 pages) |
| 18 January 2010 | Termination of appointment of Vyvienne Wade as a director (1 page) |
| 18 January 2010 | Termination of appointment of Vyvienne Wade as a director (1 page) |
| 18 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 18 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 27 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 27 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 22 July 2008 | Director's change of particulars / vyvienne wade / 21/07/2008 (1 page) |
| 22 July 2008 | Director's Change of Particulars / vyvienne wade / 21/07/2008 / Occupation was: group legal director, now: company director (1 page) |
| 3 July 2008 | Company name changed capital risk group LIMITED\certificate issued on 03/07/08 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 3 July 2008 | Company name changed capital risk group LIMITED\certificate issued on 03/07/08 (2 pages) |
| 29 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 August 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 31 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 25 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 27 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 1 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 April 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 17 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 9 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 April 2002 | Resolutions
|
| 9 April 2002 | Resolutions
|
| 11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 15 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 15 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 12 October 2000 | New director appointed (3 pages) |
| 12 October 2000 | New director appointed (3 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 October 2000 | Secretary resigned;director resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned;director resigned (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 4 September 2000 | Incorporation (18 pages) |