| Company Name | Capital Antiques Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511360 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| 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 | Joan Carter |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 1 Haxted Road Bromley Kent BR1 3LD |
| Secretary Name | Anthony Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 168a Tower Bridge Road London SE1 3LS |
| Secretary Name | Edith Mack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159a Wellmeadow Road London SE6 1HP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 168a Tower Bridge Road London SE1 3LS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,669 |
| Current Liabilities | £62,999 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 14/08/07; full list of members (3 pages) |
| 21 July 2008 | Return made up to 14/08/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 March 2007 | Return made up to 14/08/06; full list of members (6 pages) |
| 27 March 2007 | Return made up to 14/08/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 17 February 2005 | Return made up to 14/08/04; full list of members
|
| 17 February 2005 | Return made up to 14/08/04; full list of members (6 pages) |
| 17 November 2003 | Director's particulars changed (1 page) |
| 17 November 2003 | Director's particulars changed (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 26 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 168A tower bridge road london SE1 3LS (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 168A tower bridge road london SE1 3LS (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Incorporation (19 pages) |