| Company Name | Capsilon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05221700 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 7 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| 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 Michael Sidney King |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Bancroft Avenue London N2 0AS |
| Secretary Name | Mr Bahman Tasdighi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (4 pages) |
| 7 December 2011 | Application to strike the company off the register (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 8 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 8 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 23 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 13 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 30 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 03/09/06; full list of members
|
| 12 April 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 12 April 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 16 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New secretary appointed (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New secretary appointed (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 3 September 2004 | Incorporation (11 pages) |
| 3 September 2004 | Incorporation (11 pages) |