Company NameCapitalengine.com (Equity) Limited
Company StatusDissolved
Company Number04080399
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 7 months ago)
Dissolution Date11 June 2002 (21 years, 10 months ago)

Directors

Director NamePeter Carwile Kasch
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleVice President
Correspondence Address7 St Georges Road
Sevenoaks
Kent
TN13 3ND
Director NameBenjamin Midle
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleChief Executive Officer
Correspondence Address22 Jones Street
Apartment 2a
New York
10014
Secretary NameMr John Seymour Rowley-Conwy
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month after company formation)
Appointment Duration1 year, 7 months (closed 11 June 2002)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address204 Herne Hill Road
London
SE24 0AE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
31 December 2001Application for striking-off (1 page)
7 November 2001New director appointed (4 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001Secretary resigned (1 page)
16 November 2000New secretary appointed (2 pages)
16 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
16 November 2000Secretary resigned (1 page)
25 September 2000Incorporation (15 pages)