| Company Name | Capital Futons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583040 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 6 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3615 | Manufacture of mattresses |
| SIC 31030 | Manufacture of mattresses |
Directors
| Director Name | Mr Colin Edward McGannon |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 August 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 19 Appledore Avenue Bexleyheath Kent DA7 6QJ |
| Secretary Name | Kim Gia Pham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 48 Prichard Court Georges Road Islington London N7 8HZ |
| Secretary Name | Sapna Nehru |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 December 2004) |
| Role | Secretary |
| Correspondence Address | 5 Rannock Avenue London NW9 7JN |
| Secretary Name | Mr Ramesh Nehru |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 June 2005) |
| Role | Book Keeper |
| Correspondence Address | 5 Rannock Avenue Kingsbury London NW9 7JN |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 48 Prichard Court Islington London N7 8HZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 5 rannock avenue kingsbury london NW9 7JN (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2004 | Return made up to 06/11/03; full list of members
|
| 22 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Ad 06/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 277 ilford lane ilford essex IG1 2SD (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |