Capital Magazines Limited

Company Name	Capital Magazines Limited
Company Status	Dissolved
Company Number	04576773
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Michael Brett Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Secretary Name	Michael Brett Sinclair
Nationality	British
Status	Closed
Appointed	28 April 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Robert Macwilliam
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80a Brooke Road London N16 7RU

Secretary Name	Mr Michael Brett Sinclair
Nationality	British
Status	Resigned
Appointed	28 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Secretary Name	CEP Sevretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2009)
Correspondence Address	15-17 Jockey's Fields London WC1R 4QR

Location

Registered Address	Sunstone House 16 Northwold Road London N16 7HR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£113,235
Current Liabilities	£113,235

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (4 pages)
6 October 2010	Application to strike the company off the register (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (14 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (14 pages)
16 November 2009	Withdraw the company strike off application (2 pages)
16 November 2009	Withdraw the company strike off application (2 pages)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
4 September 2009	Application for striking-off (1 page)
4 September 2009	Application for striking-off (1 page)
16 June 2009	Return made up to 30/10/08; full list of members (7 pages)
16 June 2009	Return made up to 30/10/08; full list of members (7 pages)
20 May 2009	Appointment Terminated Secretary cep sevretaries LIMITED (1 page)
20 May 2009	Appointment terminated secretary cep sevretaries LIMITED (1 page)
20 May 2009	Secretary appointed michael brett sinclair (2 pages)
20 May 2009	Secretary appointed michael brett sinclair (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Return made up to 30/10/07; full list of members (7 pages)
7 April 2008	Return made up to 30/10/07; full list of members (7 pages)
28 March 2008	Appointment terminated secretary michael sinclair (1 page)
28 March 2008	Secretary appointed cep sevretaries LIMITED (1 page)
28 March 2008	Appointment Terminated Secretary michael sinclair (1 page)
28 March 2008	Secretary appointed cep sevretaries LIMITED (1 page)
27 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 September 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
21 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 May 2007	Return made up to 30/10/06; full list of members (7 pages)
15 May 2007	Return made up to 30/10/06; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
17 March 2006	Return made up to 30/10/05; full list of members (7 pages)
17 March 2006	Return made up to 30/10/05; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 October 2004	Return made up to 30/10/04; full list of members (6 pages)
18 October 2004	Return made up to 30/10/04; full list of members (6 pages)
16 February 2004	Return made up to 30/10/03; full list of members (6 pages)
16 February 2004	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2004	Registered office changed on 26/01/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
26 January 2004	Registered office changed on 26/01/04 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
18 February 2003	Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page)
18 February 2003	Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: regency house 871 high road london N12 8QA (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: regency house 871 high road london N12 8QA (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
19 November 2002	Director resigned (2 pages)
19 November 2002	Director resigned (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
30 October 2002	Incorporation (14 pages)
30 October 2002	Incorporation (14 pages)

Capital Magazines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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