| Company Name | Capital Mergers And Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05281258 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
| Previous Name | Acquisitions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Frank Taylor |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(5 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(5 years, 11 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 27 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 29th Floor One Canada Square Canary Wharf London E14 5DY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Resolutions
|
| 28 October 2010 | Company name changed acquisitions LTD\certificate issued on 28/10/10
|
| 27 October 2010 | Appointment of Mr Alan Frank Taylor as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 27 October 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 27 October 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
| 27 October 2010 | Appointment of Mr Alan Frank Taylor as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 27 October 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 27 October 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 27 October 2010 (1 page) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 December 2008 | Accounts made up to 30 November 2008 (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 19 December 2007 | Accounts made up to 30 November 2007 (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 December 2006 | Accounts made up to 30 November 2006 (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 January 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 9 November 2004 | Incorporation (8 pages) |
| 9 November 2004 | Incorporation (8 pages) |