Company NameCap Re Limited
Company StatusDissolved
Company Number05075563
CategoryPrivate Limited Company
Incorporation Date16 March 2004(20 years, 1 month ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Directors

Director NameMadhav Bhatia
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2004(same day as company formation)
RoleCompany Director
Correspondence AddressNo 3 8 Bartholomew Villas
London
NW5 2LL
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed16 March 2004(same day as company formation)
Correspondence Address4th Floor
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005First Gazette notice for voluntary strike-off (1 page)
4 March 2005Application for striking-off (1 page)
3 February 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 April 2004Director's particulars changed (1 page)
15 April 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 April 2004Registered office changed on 02/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 April 2004Director resigned (1 page)
2 April 2004New director appointed (2 pages)
2 April 2004New secretary appointed (2 pages)
2 April 2004Secretary resigned (1 page)
16 March 2004Incorporation (31 pages)