Company NameCapital Q (UK) Limited
Company StatusDissolved
Company Number04595145
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 5 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDilip Shah
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address19 Lodge Lane
North Finchley
London
N12 8JG
Secretary NameAnitta Shah
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RoleBusiness Partner
Correspondence Address19a Lodge Lane
London
North Finchley
N12 8JG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwwod
Herts
WD6 3EW

Location

Registered AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,394
Current Liabilities£10,394

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
21 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009Application for striking-off (1 page)
6 January 2009Return made up to 20/11/08; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 December 2007Return made up to 20/11/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006Return made up to 20/11/06; full list of members (2 pages)
14 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2006Return made up to 20/11/05; full list of members (2 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004Return made up to 20/11/04; full list of members (6 pages)
31 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 November 2003Return made up to 20/11/03; full list of members (6 pages)
19 December 2002Registered office changed on 19/12/02 from: kimberley house 31 burnt oak broadway edgware middlesex HA8 5LA (2 pages)
19 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
19 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2002Director resigned (2 pages)
2 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2002Registered office changed on 02/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
2 December 2002Nc inc already adjusted 20/11/02 (1 page)
2 December 2002Secretary resigned (2 pages)