Company NameAngel Capital Limited
Company StatusDissolved
Company Number04081345
CategoryPrivate Limited Company
Incorporation Date2 October 2000(23 years, 6 months ago)
Dissolution Date7 December 2004 (19 years, 3 months ago)
Previous NameHalldata Systems Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gordon John Mundy
Date of BirthDecember 1954 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed27 April 2001(6 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 07 December 2004)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence Address48 Selbourne Drive
Douglas
Isle Of Man
IM2 3NH
Secretary NameFrancis Webb
NationalityBritish
StatusClosed
Appointed19 March 2003(2 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 07 December 2004)
RoleTrust Manager
Country of ResidenceIsle Of Man
Correspondence Address2 Rheast Bridson
Peel
IM5 1JF
Director NamePeter Mamo
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityMaltese
StatusResigned
Appointed10 October 2000(1 week, 1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 May 2001)
RoleAccountant
Correspondence AddressSuite 2 International House
Naxxar Road
San Gwann
Sgn 08
Malta
Secretary NameRahon Pace
NationalityBritish
StatusResigned
Appointed10 October 2000(1 week, 1 day after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 May 2001)
RoleCompany Director
Correspondence AddressSuite 2 International House
Naxxar Road
San Gwann
Sgn 08
Malta
Secretary NameWilliam Philip Merriam Jnr
NationalityAmerican
StatusResigned
Appointed27 April 2001(6 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 19 March 2003)
RoleLawyer
Correspondence Address8 Hillberry Meadows
Governors Hill
Douglas
Isle Of Man
IM2 7BJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
13 July 2004Application for striking-off (1 page)
9 October 2003Return made up to 30/09/03; full list of members (6 pages)
26 March 2003Secretary resigned (1 page)
26 March 2003New secretary appointed (2 pages)
22 October 2002Return made up to 30/09/02; full list of members (5 pages)
7 August 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
24 December 2001Return made up to 02/10/01; full list of members (6 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001Director resigned (1 page)
14 May 2001New director appointed (2 pages)
14 May 2001New secretary appointed (2 pages)
29 March 2001Company name changed halldata systems LIMITED\certificate issued on 29/03/01 (2 pages)
19 December 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
1 December 2000New director appointed (3 pages)
1 December 2000Secretary resigned (1 page)
1 December 2000New secretary appointed (2 pages)
1 December 2000Director resigned (1 page)
2 October 2000Incorporation (15 pages)