| Company Name | Capisce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05143222 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2004(19 years, 11 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 | Mr Peter Heino Noorkoiv |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | The Garden House 18 Church End Milton Bryan Milton Keynes Bedfordshire MK17 9HR |
| Secretary Name | Peter Unsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 23 York Central 70 York Way London N1 9AG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 38 Charter House Square London EC1M 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 September 2008 | Accounts made up to 30 June 2008 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 July 2008 | Accounts made up to 30 June 2007 (1 page) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 22 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 October 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 13 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 September 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 16 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | New secretary appointed (3 pages) |
| 16 March 2005 | New secretary appointed (3 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 38 charterhouse square london EC1M 6EQ (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 38 charterhouse square london EC1M 6EQ (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 2 June 2004 | Incorporation (14 pages) |
| 2 June 2004 | Incorporation (14 pages) |