| Company Name | Capodium Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312865 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Chris Michael Jose |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Broadway Rainham Essex RM13 9YW |
| Secretary Name | Linda May Jose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Gidney Drive Heacham West Norfolk PE31 7SX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 14 Broadway Rainham Essex RM13 9YW |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 February 2011 | Application to strike the company off the register (2 pages) |
| 14 February 2011 | Application to strike the company off the register (2 pages) |
| 3 February 2011 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Director's details changed for Chris Michael Jose on 29 October 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Chris Michael Jose on 29 October 2010 (2 pages) |
| 19 January 2011 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 19 January 2011 (1 page) |
| 7 October 2010 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 December 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 May 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 13 May 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Incorporation (9 pages) |
| 29 October 2001 | Incorporation (9 pages) |