| Company Name | Capital Transfer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148791 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Gerald Bellamy Lieberman |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2001(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 10 The Mead Carpenters Park Watford WD1 5BU |
| Secretary Name | Prof Alexander Robert Lieberman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2001(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | 33 Fairfield Road Uxbridge Middlesex UB8 1AZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Legacy House Hanworth Trading Estate Hampton Road Feltham Middlesex TW13 6DH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Return made up to 26/01/08; full list of members (6 pages) |
| 1 July 2008 | Return made up to 26/01/08; full list of members (6 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 30 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 7 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 April 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 May 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 April 2002 | Return made up to 26/01/02; full list of members (7 pages) |
| 5 April 2002 | Return made up to 26/01/02; full list of members (7 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 3 July 2001 | Particulars of mortgage/charge (7 pages) |
| 3 July 2001 | Particulars of mortgage/charge (7 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 26 January 2001 | Incorporation (17 pages) |
| 26 January 2001 | Incorporation (17 pages) |