Company NameCapital & Business Management Ltd
Company StatusDissolved
Company Number05268977
CategoryPrivate Limited Company
Incorporation Date25 October 2004(19 years, 5 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHeilong Zou
Date of BirthNovember 1962 (Born 61 years ago)
NationalityCanadian
StatusClosed
Appointed25 October 2004(same day as company formation)
RoleManaging Director
Correspondence Address618-410 Bank Street
Ottawa Ont
K2P 1YB
Canada
Secretary NameXiao Feng Tang
NationalityChinese
StatusClosed
Appointed30 September 2005(11 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 30 April 2008)
RoleSecretary
Correspondence Address4 Leopold Road
Wembledon
London
SW19 7BD
Secretary NameZengqi Di
NationalityBritish
StatusResigned
Appointed25 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address128b Lavenham Road
Southfields
London
SW18 5HF

Location

Registered Address509 Mls Business Centre
130 Shaftesbury Avenue
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
20 November 2007Application for striking-off (1 page)
9 July 2007Accounts made up to 30 September 2006 (1 page)
26 June 2007Registered office changed on 26/06/07 from: suite 507 mls business centre 130 shaftesbury avenue london W1D 5EU (1 page)
2 November 2006Return made up to 25/10/06; full list of members (6 pages)
1 November 2005Accounts made up to 30 September 2005 (2 pages)
1 November 2005Return made up to 25/10/05; full list of members (6 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005Secretary resigned (1 page)
15 August 2005Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
25 October 2004Incorporation (12 pages)